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MMS CONSULTING LIMITED

● Registered
NZBN 9429039315243 · NZ Company No. 436713 · NZ Limited Company · Incorporated 27 Jul 1989

Mms Consulting Limited was incorporated on 27 July 1989 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13478 days.

Overview

NZ Business Number
9429039315243
Company Number
436713
Company Name
MMS CONSULTING LIMITED
Previously Known As
MITCHELL MANAGEMENT SERVICES LIMITED
before 7 April 2011, Thursday

VENEER BOARD & WOOD COMPANY LIMITED
before 11 June 2001, Monday
Entity Type
NZ Limited Company
Date of Incorporation
27 July 1989 (Thursday)
Status
Registered
Status History
Registered as of 27 July 1989 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
8 Adams Avenue
Mount Maunganui
Mount Maunganui
NZ 3116
Country of Origin
New Zealand
Address for Service
8 Adams Avenue
Mount Maunganui
Mount Maunganui
NZ 3116
Postal Address File ID
Registered Office: 896002
Address for Service: 896002

Historic Data for Addresses

Principal Place of Business

  1. From 20 May 1995 to 16 April 2000
    C/o Graham Green & Partners, 1st Floor 3 Broadway, Newmarket
  2. From 16 April 2000 to 10 April 2001
    49 Lyons Avenue, Murrays Bay, Auckland
  3. From 10 April 2001 to 27 May 2002
    R D 1 Mccathie Road, Ruakaka, Northland
  4. From 27 May 2002 to 12 March 2012
    891 Cove Road, Waipu, Northland, NZ
  5. From 12 March 2012 to 10 March 2015
    184a Marine Parade, Mount Maunganui, Mount Maunganui, NZ 3116

Address for Records

  1. From 1 July 1997 to 1 July 1997
    49 Lyons Avenue, Murrays Bay, Auckland
  2. From 16 March 2004 to 16 March 2004
    49 Lyons Avenue, Murrays Bay, Auckland
  3. From 16 March 2004 to 2 March 2012
    891 Cove Road, Waipu, Northland
  4. From 2 March 2012 to 2 March 2015
    184a Marine Parade, Mount Maunganui, Mount Maunganui, NZ 3116

Address for Service

  1. From 16 April 2000 to 10 April 2001
    49 Lyons Avenue, Murrays Bay, Auckland
  2. From 10 April 2001 to 27 May 2002
    11-13 The Centre, Waipu, Northland
  3. From 10 April 2001 to 10 April 2001
    R D 1, Mccathie Road, Ruakaka, Northland
  4. From 27 May 2002 to 12 March 2012
    891 Cove Road, Waipu, Northland, NZ
  5. From 12 March 2012 to 10 March 2015
    184a Marine Parade, Mount Maunganui, Mount Maunganui, NZ 3116

Address for Share Register

  1. From 30 March 2001 to 27 February 2003
    11-13 The Centre, Waipu, Northland
  2. From 27 February 2003 to 2 March 2012
    891 Cove Road, Waipu
  3. From 2 March 2012 to 2 March 2015
    184a Marine Parade, Mount Maunganui, Mount Maunganui, NZ 3116

Company Director

1 listed
LM
Larry MITCHELL
Appointed 17 Apr 1991 · 8 Adams Avenue, Mount Maunganui, Mount Maunganui, NZ, 3116

Company Shareholders

1 share parcel · 10,000 shares total

Share allocation 1
10,000 shares (100%)
Larry MITCHELL
8 Adams Avenue, Mount Maunganui, Mount Maunganui