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Mystry Company Limited

Type: NZ Limited Company (Ltd)
9429036338016
NZBN
1238216
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
16 Scenic Drive
Titirangi
Auckland 0604
New Zealand
Physical & service & registered address used since 23 Jun 2017
16 Scenic Drive
Titirangi
Auckland 0604
New Zealand
Postal & office & delivery address used since 14 Jun 2019

Mystry Company Limited, a registered company, was started on 10 Sep 2002. 9429036338016 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is classified. The company has been managed by 2 directors: Ian Heem - an active director whose contract began on 10 Sep 2002,
Anne Heem - an active director whose contract began on 10 Sep 2002.
Updated on 21 Feb 2024, our data contains detailed information about 1 address: 16 Scenic Drive, Titirangi, Auckland, 0604 (types include: postal, office).
Mystry Company Limited had been using 53A Taunton Terrace, Blockhouse Bay, Auckland as their registered address up until 23 Jun 2017.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

16 Scenic Drive, Titirangi, Auckland, 0604 New Zealand


Previous addresses

Address #1: 53a Taunton Terrace, Blockhouse Bay, Auckland, 0600 New Zealand

Registered address used from 14 Apr 2008 to 23 Jun 2017

Address #2: 53a Taunton Terrace, Blockhouse Bay, Auckland, 0600 New Zealand

Physical address used from 11 Sep 2002 to 23 Jun 2017

Address #3: 53a Taunton Terrace, Blockhouse Bay, Auckland

Registered address used from 10 Sep 2002 to 14 Apr 2008

Contact info
64 9 8260923
14 Jun 2019 Phone
nheem@xtra.co.nz
14 Jun 2019 Email
amy@rightyouraccounts.co.nz
14 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Heem, Anne Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Heem, Ian Titirangi
Auckland
0604
New Zealand
Directors

Ian Heem - Director

Appointment date: 10 Sep 2002

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 15 Jun 2017


Anne Heem - Director

Appointment date: 10 Sep 2002

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 15 Jun 2017

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