Mimsy Limited
Type: NZ Limited Company (Ltd)Mimsy Limited (issued an NZ business identifier of 9429030030206) was incorporated on 08 Oct 2013. 2 addresses are currently in use by the company: 128 Lonely Track Road, Redvale, Auckland, 0632 (type: registered, physical). 79 Travis View Drive, Fairview Heights, Auckland had been their physical address, up until 02 Jun 2015. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 75 shares (75 per cent of shares), namely:
Kharitonov, Ilya (an individual) located at Redvale, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 15 per cent of all shares (exactly 15 shares); it includes
Kharitonova, Marina (a director) - located at Redvale, Auckland. Next there is the next group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Kharitonov, Mikhail, located at Redvale, Auckland (an individual). "Automotive fuel retailing (including associated vehicle servicing)" (ANZSIC G400010) is the category the ABS issued Mimsy Limited. The Businesscheck data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 128 Lonely Track Road, Redvale, Auckland, 0632 | Registered & physical & service | 02 Jun 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Marina Kharitonova
Redvale, Auckland, 0632
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Ilya Kharitonov
Redvale, Auckland, 0632
Address used since 08 Aug 2016 |
Director | 08 Aug 2016 - current |
|
Ilya Kharitonov
Redvale, Auckland, 0632
Address used since 31 May 2015 |
Director | 19 Feb 2015 - 15 Apr 2016 |
|
Dmitry Mochalkin
Northcross, Auckland, 0632
Address used since 08 Oct 2013 |
Director | 08 Oct 2013 - 21 Sep 2015 |
|
Ilya Kharitonov
Fairview Heights, Auckland, 0632
Address used since 26 Oct 2014 |
Director | 26 Oct 2014 - 10 Dec 2014 |
|
Vladimir Kharitonov
Campbells Bay, Auckland, 0630
Address used since 08 Oct 2013 |
Director | 08 Oct 2013 - 13 Oct 2014 |
| 128 Lonely Track Road , Redvale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 79 Travis View Drive, Fairview Heights, Auckland, 0632 | Physical & registered | 21 Oct 2014 - 02 Jun 2015 |
| 82a Park Rise, Campbells Bay, Auckland, 0630 | Physical & registered | 08 Oct 2013 - 21 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kharitonov, Ilya Individual |
Redvale Auckland 0632 |
08 Oct 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kharitonova, Marina Director |
Redvale Auckland 0632 |
11 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kharitonov, Mikhail Individual |
Redvale Auckland 0632 |
11 Sep 2017 - current |
 |
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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