General information
Mystox Limited
Type: NZ Limited Company (Ltd)9429030758124
New Zealand Business Number
3746774
Company Number
Registered
Company Status
Mystox Limited (issued a New Zealand Business Number of 9429030758124) was incorporated on 09 Mar 2012. 4 addresses are in use by the company: Level 3, 32 Rees Street, Queenstown, 9348 (type: registered, physical). Level 3, 32 Rees Street, Queenstown had been their registered address, until 11 Apr 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Mystoxarousintovegas Limited (an entity) located at 32 Rees Street, Queenstown postcode 9300. Businesscheck's data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C-rvg Law, Level 3, 32 Rees Street, Queenstown, 9300 | Postal & office | 03 Apr 2019 |
| Level 3, 32 Rees Street, Queenstown, 9348 | Registered & physical & service | 11 Apr 2019 |
Contact info
64 027 2485020
Phone (Phone)
steve@rvg.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Ross Brent
Rd 1, Queenstown, 9371
Address used since 09 Mar 2012 |
Director | 09 Mar 2012 - current |
|
Anthony Justin King
Kelvin Heights, Queenstown, 9300
Address used since 28 Sep 2021
Kelvin Heights, Queenstown, 9300
Address used since 09 Mar 2012 |
Director | 09 Mar 2012 - current |
|
Shaun Thomas Cody
Queenstown, Queenstown, 9300
Address used since 04 Apr 2018
Queenstown, Queenstown, 9300
Address used since 09 Mar 2012 |
Director | 09 Mar 2012 - current |
Addresses
Principal place of activity
| C-rvg Law , Level 3, 32 Rees Street , Queenstown , 9300 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 32 Rees Street, Queenstown, 9348 | Registered & physical | 18 May 2016 - 11 Apr 2019 |
| Level 2, 32 Rees Street, Queenstown, 9348 | Physical & registered | 24 Jun 2013 - 18 May 2016 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 09 Mar 2012 - 24 Jun 2013 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mystoxarousintovegas Limited Shareholder NZBN: 9429031149624 Entity (NZ Limited Company) |
32 Rees Street Queenstown 9300 |
09 Mar 2012 - current |
Location
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