General information
Mis Engineering Consultants Limited
Type: NZ Limited Company (Ltd)9429039758422
New Zealand Business Number
298568
Company Number
Registered
Company Status
Mis Engineering Consultants Limited (NZBN 9429039758422) was registered on 29 May 1986. 2 addresses are currently in use by the company: 170 Broadway Avenue, Palmerston North (type: registered, physical). 156 Broadway Avenue, Palmerston North had been their registered address, until 05 Nov 1997. Mis Engineering Consultants Limited used more aliases, namely: Storagemaster Products (Nz) Limited from 29 May 1986 to 10 Mar 1992. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Looney, Joanne Rose (an individual) located at Ngaio, Wellington postcode 6035. The Businesscheck database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 170 Broadway Avenue, Palmerston North | Registered | 05 Nov 1997 |
| 170 Broadway Ave, Palmerston North | Physical & service | 05 Nov 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joanne Rose Looney
Ngaio, Wellington, 6035
Address used since 22 Feb 1993 |
Director | 22 Feb 1993 - current |
|
Markus Ingo Schoo
Ngaio, Wellington, 6035
Address used since 22 Feb 1993 |
Director | 22 Feb 1993 - 28 Nov 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 156 Broadway Avenue, Palmerston North | Registered & physical | 05 Nov 1997 - 05 Nov 1997 |
| 1st Floor, Hannah's Building, 93 Cuba Street, Wellington | Registered | 24 Jun 1993 - 05 Nov 1997 |
| 14th Floor, 175 The Terrace, Wellington | Registered | 04 Mar 1993 - 24 Jun 1993 |
| - | Physical | 19 Feb 1992 - 05 Nov 1997 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
30 Aug 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Looney, Joanne Rose Individual |
Ngaio Wellington 6035 |
29 May 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Schoo, Estate Of Markus Ingo Individual |
Ngaio Wellington 6035 |
08 Sep 2016 - 26 Sep 2016 |
|
Schoo, Markus Ingo Individual |
Ngaio Wellington 6035 |
29 May 1986 - 08 Sep 2016 |
Location
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