Mysha Investments Limited, a registered company, was incorporated on 21 Apr 1999. 9429037608224 is the business number it was issued. The company has been managed by 2 directors: Shelly Kahn Evans - an active director whose contract started on 21 Apr 1999,
Peter Brent Mackay - an active director whose contract started on 15 Jun 1999.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 11 Crum Avenue, New Lynn, Auckland, 0600 (type: registered, physical).
Mysha Investments Limited had been using Ground Floor, 642 Great South Road, Penrose, Auckland as their registered address up until 17 Nov 2015.
A total of 500 shares are allotted to 2 shareholders (2 groups). The first group consists of 250 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 250 shares (50 per cent).
Previous addresses
Address #1: Ground Floor, 642 Great South Road, Penrose, Auckland, 1544 New Zealand
Registered & physical address used from 08 Dec 2010 to 17 Nov 2015
Address #2: C/-walthall & Associates Limited, Ground Floor, 642 Great South Road, Penrose, Auckland New Zealand
Registered address used from 07 Mar 2007 to 08 Dec 2010
Address #3: 1/22 Hazelmere Rd, Sandringham, Auckland
Registered address used from 05 Jan 2007 to 07 Mar 2007
Address #4: C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland
Registered address used from 13 Mar 2002 to 05 Jan 2007
Address #5: Same As Registered Office Address New Zealand
Physical address used from 13 Mar 2002 to 08 Dec 2010
Address #6: 23 Williamson Av, Ponsonby, Auckland
Physical address used from 01 Dec 2000 to 01 Dec 2000
Address #7: Withers Tsang & Co Ltd, 23 Williamson Ave, Ponsonby
Physical address used from 01 Dec 2000 to 13 Mar 2002
Address #8: 23 Williamson Avenue, Ponsonby, Auckland
Registered address used from 01 Dec 2000 to 13 Mar 2002
Address #9: 1/22 Hazelmere Road, Sandringham, Auckland
Registered address used from 12 Apr 2000 to 01 Dec 2000
Address #10: 1/22 Hazelmere Road, Sandringham, Auckland
Physical address used from 24 Jun 1999 to 01 Dec 2000
Address #11: 1/22 Hazelmere Road, Sandringham, Auckland
Registered address used from 23 Jun 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 500
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Evans, Shelly Kahn |
Greenhithe North Shore City 0632 New Zealand |
21 Apr 1999 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Mackay, Peter Brent |
Greenhithe North Shore City 0632 New Zealand |
21 Apr 1999 - |
Shelly Kahn Evans - Director
Appointment date: 21 Apr 1999
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 30 Nov 2010
Peter Brent Mackay - Director
Appointment date: 15 Jun 1999
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 30 Nov 2010
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