General information
Mystikos Trustee Company Limited
Type: NZ Limited Company (Ltd)9429030770775
New Zealand Business Number
3738477
Company Number
Registered
Company Status
Mystikos Trustee Company Limited (NZBN 9429030770775) was started on 07 Mar 2012. 2 addresses are in use by the company: Level 4, 52 Symonds Street, Auckland, 1010 (type: registered, physical). Level 4, 52 Symonds Street, Auckland had been their registered address, up until 31 Jul 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Trustee Management Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 52 Symonds Street, Auckland, 1010 | Service & physical | 07 Mar 2012 |
| Level 4, 52 Symonds Street, Auckland, 1010 | Registered | 31 Jul 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Manu Chhotubhai Bhanabhai
290 Queen Street, Auckland, 1141
Address used since 07 Mar 2012 |
Director | 07 Mar 2012 - current |
|
Rohan Parshotam
Stonefileds, Auckland, 1072
Address used since 03 Nov 2022 |
Director | 03 Nov 2022 - current |
|
Nikita Parshotam
Orakei, Auckland, 1071
Address used since 03 Nov 2022 |
Director | 03 Nov 2022 - current |
|
Yogesh Ratilal Parshotam
Auckland, 1071
Address used since 18 Mar 2021 |
Director | 18 Mar 2021 - 03 Nov 2022 |
|
Mukesh Kumar Parshottam
Lynfield, Auckland, 1042
Address used since 07 Mar 2012 |
Director | 07 Mar 2012 - 11 Mar 2021 |
|
Sanjay Kumar
Blockhouse Bay, Auckland, 0600
Address used since 26 Feb 2018
Mount Roskill, Auckland, 1041
Address used since 07 Mar 2012 |
Director | 07 Mar 2012 - 11 Mar 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 52 Symonds Street, Auckland, 1010 | Registered | 07 Mar 2012 - 31 Jul 2014 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Management Limited Shareholder NZBN: 9429038197383 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Mar 2012 - current |
Location
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S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
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Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
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