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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Heem, Anne |
Titirangi Auckland 0604 New Zealand |
10 Sep 2002 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Heem, Ian |
Titirangi Auckland 0604 New Zealand |
10 Sep 2002 - |
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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