General information
Msme Limited
Type: NZ Limited Company (Ltd)9429041984369
New Zealand Business Number
5809029
Company Number
Registered
Company Status
C249910 - General Engineering
Industry classification codes with description
Msme Limited (New Zealand Business Number 9429041984369) was started on 18 Sep 2015. 5 addresess are in use by the company: 69 Woodcocks Rd, Warkworth, 0910 (type: postal, office). 69 Woodcocks Rd, Warkworth had been their registered address, until 10 Apr 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Berns, Andreas (a director) located at Wade Heads, Whangaparaoa postcode 0932. "General engineering" (ANZSIC C249910) is the classification the ABS issued to Msme Limited. Businesscheck's information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 44 Silverdale Street, Silverdale, Auckland, 0932 | Physical & service | 18 Sep 2015 |
| 69 Woodcocks Rd, Warkworth, 0910 | Registered | 10 Apr 2019 |
| 69 Woodcocks Rd, Warkworth, 0910 | Postal & office & delivery | 31 May 2022 |
Contact info
classicsheetmetals.co.nz
Website
splattengineering.co.nz
Website
www.msme.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andreas Berns
Wade Heads, Whangaparaoa, 0932
Address used since 18 Sep 2015 |
Director | 18 Sep 2015 - current |
|
Zachary Andrew Wesley Wyatt
Warkworth, Warkworth, 0910
Address used since 02 May 2023 |
Director | 02 May 2023 - current |
|
Jan Joubert Deysel
Algies Bay, Warkworth, 0920
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
Addresses
Principal place of activity
| 69 Woodcocks Rd , Warkworth , 0910 |
| Previous address | Type | Period |
|---|---|---|
| 69 Woodcocks Rd, Warkworth, 0981 | Registered | 28 Sep 2015 - 10 Apr 2019 |
| Suite 2, 44 Silverdale Street, Silverdale, Auckland, 0932 | Registered | 18 Sep 2015 - 28 Sep 2015 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
March
Financial report filing month
10 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Berns, Andreas Director |
Wade Heads Whangaparaoa 0932 |
02 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bekatron Gmbh Other |
18 Sep 2015 - 02 Apr 2021 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bekatron Gmbh |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | DE |
Location
Companies nearby
 |
Glasshape Manufacturing Limited 65-67 Woodcocks Road |
|
Glasshape Limited 65_67 Woodcocks Road |
|
Sailgp Technologies Limited 73 Woodcocks Road |
|
Warkworth Electrical Limited 3/3 Morrison Drive |
|
Jb And Bw Super Limited 25 |
|
Warkworth Digital, Design And Print Limited 39 Woodcocks Rd |
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