General information

Mls Group Investments Limited

Type: NZ Limited Company (Ltd)
9429041032275
New Zealand Business Number
4852419
Company Number
Registered
Company Status
L663947 - Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification codes with description

Mls Group Investments Limited (NZBN 9429041032275) was registered on 12 Dec 2013. 2 addresses are currently in use by the company: 61 Kennedy Road, Napier, 4110 (type: physical, registered). 61 Kennedy Road, Napier South, Napier had been their physical address, up to 17 Oct 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Gary Berntsen Accounting & Taxation Services Limited (an entity) located at Napier. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Berntsen, Gary Neil (a director) - located at Taradale. "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (ANZSIC L663947) is the category the ABS issued Mls Group Investments Limited. Our data was updated on 22 Mar 2024.

Current address Type Used since
61 Kennedy Road, Napier, 4110 Physical & registered & service 17 Oct 2016
Directors
Name and Address Role Period
Gary Neil Berntsen
Taradale, 4112
Address used since 12 Dec 2013
Director 12 Dec 2013 - current
Addresses
Previous address Type Period
61 Kennedy Road, Napier South, Napier, 4110 Physical & registered 12 Dec 2013 - 17 Oct 2016
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Gary Berntsen Accounting & Taxation Services Limited
Shareholder NZBN: 9429037867676
Entity (NZ Limited Company)
Napier
12 Dec 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Berntsen, Gary Neil
Director
Taradale
4112
12 Dec 2013 - current

Ultimate Holding Company
Name Gary Berntsen Accounting & Taxation Services Limited
Type Ltd
Ultimate Holding Company Number 903267
Country of origin NZ
Location
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