Mission Bay Store Limited was launched on 11 Mar 2013 and issued a number of 9429030339750. This registered LTD company has been supervised by 2 directors: Jacobus Stefanus Grobler - an active director whose contract began on 06 Sep 2016,
Norman Markgraaff - an inactive director whose contract began on 11 Mar 2013 and was terminated on 13 Sep 2016.
According to BizDb's database (updated on 20 Mar 2024), the company registered 1 address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, service).
BizDb identified past names for the company: from 18 Mar 2014 to 28 Aug 2015 they were named Fkf Limited, from 20 Feb 2013 to 18 Mar 2014 they were named Kiwiyo Franchising Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Intgrit Limited (an entity) located at Fairview Heights, Auckland postcode 0632. Mission Bay Store Limited is classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Intgrit Limited Shareholder NZBN: 9429032928334 |
Fairview Heights Auckland 0632 New Zealand |
28 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Markgraaff, Norman |
Rd 2 Albany 0792 New Zealand |
11 Mar 2013 - 13 May 2013 |
| Director | Norman Markgraaff |
Rd 2 Albany 0792 New Zealand |
11 Mar 2013 - 13 May 2013 |
| Entity | Yo Wild Limited Shareholder NZBN: 9429031069489 Company Number: 3411591 |
13 May 2013 - 28 Aug 2015 | |
| Director | Norman Markgraaff |
Schnapper Rock Auckland 0632 New Zealand |
28 Aug 2015 - 13 Sep 2016 |
| Individual | Markgraaff, Norman |
Schnapper Rock Auckland 0632 New Zealand |
28 Aug 2015 - 13 Sep 2016 |
| Entity | Yo Wild Limited Shareholder NZBN: 9429031069489 Company Number: 3411591 |
13 May 2013 - 28 Aug 2015 |
Jacobus Stefanus Grobler - Director
Appointment date: 06 Sep 2016
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 06 Sep 2016
Norman Markgraaff - Director (Inactive)
Appointment date: 11 Mar 2013
Termination date: 13 Sep 2016
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 11 Mar 2013
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