Missen Business Investments Limited was launched on 27 Jun 2014 and issued an NZ business number of 9429041299852. This registered LTD company has been managed by 2 directors: Michael Thomas Ferrand - an active director whose contract started on 27 Jun 2014,
Frances Margaret Stanley - an active director whose contract started on 27 Jun 2014.
As stated in BizDb's database (updated on 09 Mar 2024), the company uses 1 address: Unit K, 215 Rosedale Road, Albany, Auckland, 0632 (category: registered, physical).
Until 11 Nov 2020, Missen Business Investments Limited had been using 612/35 Hobson Street, Auckland as their physical address.
A total of 200000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 100000 shares are held by 1 entity, namely:
Ferrand, Michael Thomas (a director) located at Waipu postcode 0582.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 100000 shares) and includes
Stanley, Frances Margaret - located at Rd 5, Warkworth. Missen Business Investments Limited has been categorised as "Investment company operation" (ANZSIC K624050).
Principal place of activity
Unit K, 215 Rosedale Road, Albany, Auckland, 0632 New Zealand
Previous address
Address #1: 612/35 Hobson Street, Auckland, 1010 New Zealand
Physical & registered address used from 27 Jun 2014 to 11 Nov 2020
Basic Financial info
Total number of Shares: 200000
Annual return filing month: November
Annual return last filed: 04 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100000 | |||
| Director | Ferrand, Michael Thomas |
Waipu 0582 New Zealand |
27 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 100000 | |||
| Director | Stanley, Frances Margaret |
Rd 5 Warkworth 0985 New Zealand |
27 Jun 2014 - |
Michael Thomas Ferrand - Director
Appointment date: 27 Jun 2014
Address: Waipu, 0582 New Zealand
Address used since 03 Nov 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 27 Jun 2014
Frances Margaret Stanley - Director
Appointment date: 27 Jun 2014
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 27 Jun 2014
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