Mimsy Limited, a registered company, was incorporated on 08 Oct 2013. 9429030030206 is the New Zealand Business Number it was issued. "Automotive fuel retailing (including associated vehicle servicing)" (ANZSIC G400010) is how the company is categorised. The company has been supervised by 6 directors: Marina Kharitonova - an active director whose contract started on 01 Apr 2016,
Ilya Kharitonov - an active director whose contract started on 08 Aug 2016,
Ilya Kharitonov - an inactive director whose contract started on 19 Feb 2015 and was terminated on 15 Apr 2016,
Dmitry Mochalkin - an inactive director whose contract started on 08 Oct 2013 and was terminated on 21 Sep 2015,
Ilya Kharitonov - an inactive director whose contract started on 26 Oct 2014 and was terminated on 10 Dec 2014.
Updated on 18 Mar 2024, our database contains detailed information about 1 address: 128 Lonely Track Road, Redvale, Auckland, 0632 (category: registered, physical).
Mimsy Limited had been using 79 Travis View Drive, Fairview Heights, Auckland as their physical address until 02 Jun 2015.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 75 shares (75 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 15 shares (15 per cent). Finally the next share allotment (10 shares 10 per cent) made up of 1 entity.
Principal place of activity
128 Lonely Track Road, Redvale, Auckland, 0632 New Zealand
Previous addresses
Address: 79 Travis View Drive, Fairview Heights, Auckland, 0632 New Zealand
Physical & registered address used from 21 Oct 2014 to 02 Jun 2015
Address: 82a Park Rise, Campbells Bay, Auckland, 0630 New Zealand
Physical & registered address used from 08 Oct 2013 to 21 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Individual | Kharitonov, Ilya |
Redvale Auckland 0632 New Zealand |
08 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Director | Kharitonova, Marina |
Redvale Auckland 0632 New Zealand |
11 Sep 2017 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Kharitonov, Mikhail |
Redvale Auckland 0632 New Zealand |
11 Sep 2017 - |
Marina Kharitonova - Director
Appointment date: 01 Apr 2016
Address: Redvale, Auckland, 0632 New Zealand
Address used since 01 Apr 2016
Ilya Kharitonov - Director
Appointment date: 08 Aug 2016
Address: Redvale, Auckland, 0632 New Zealand
Address used since 08 Aug 2016
Ilya Kharitonov - Director (Inactive)
Appointment date: 19 Feb 2015
Termination date: 15 Apr 2016
Address: Redvale, Auckland, 0632 New Zealand
Address used since 31 May 2015
Dmitry Mochalkin - Director (Inactive)
Appointment date: 08 Oct 2013
Termination date: 21 Sep 2015
Address: Northcross, Auckland, 0632 New Zealand
Address used since 08 Oct 2013
Ilya Kharitonov - Director (Inactive)
Appointment date: 26 Oct 2014
Termination date: 10 Dec 2014
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 26 Oct 2014
Vladimir Kharitonov - Director (Inactive)
Appointment date: 08 Oct 2013
Termination date: 13 Oct 2014
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 08 Oct 2013
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