Mystique Investments (nz) Limited
Type: NZ Limited Company (Ltd)Mystique Investments (Nz) Limited (issued an NZBN of 9429030917149) was registered on 11 Oct 2011. 5 addresess are in use by the company: 301 Main Road, Huapai, Kumeu, 0810 (type: registered, physical). 44 Khyber Pass Road, Level 8, Outsource It Tower, Auckland had been their registered address, up until 04 Nov 2015. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5 shares (5 per cent of shares), namely:
Mistry, Varsha (an individual) located at Huapai, Kumeu postcode 0810. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Mistry, Preetesh (an individual) - located at Huapai, Kumeu. Moving on to the next group of shareholders, share allocation (90 shares, 90%) belongs to 1 entity, namely:
Mistry, Umesh, located at Huapai, Kumeu (a director). "Liquor store" (business classification G412310) is the category the ABS issued Mystique Investments (Nz) Limited. The Businesscheck data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 301 Main Road, Huapai, Kumeu, 0810 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 25 Oct 2015 |
| 301 Main Road, Huapai, Kumeu, 0810 | Registered & physical & service | 04 Nov 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Umesh Mistry
Huapai, Kumeu, 0810
Address used since 08 Jan 2016 |
Director | 11 Oct 2011 - current |
|
Varsha Mistry
Riverdale, Gisborne, 4010
Address used since 11 Oct 2011 |
Director | 11 Oct 2011 - 07 Nov 2011 |
| 301 Main Road , Huapai , Kumeu , 0810 |
| Previous address | Type | Period |
|---|---|---|
| 44 Khyber Pass Road, Level 8, Outsource It Tower, Auckland, 1023 | Registered & physical | 11 Oct 2011 - 04 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mistry, Varsha Individual |
Huapai Kumeu 0810 |
09 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mistry, Preetesh Individual |
Huapai Kumeu 0810 |
09 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mistry, Umesh Director |
Huapai Kumeu 0810 |
11 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mistry, Varsha Individual |
Riverdale Gisborne 4010 |
11 Oct 2011 - 07 Nov 2011 |
|
Mistry, Preetesh Individual |
Riverdale Gisborne 4010 |
11 Oct 2011 - 07 Nov 2011 |
 |
Art Kaipara Incorporated The Art Centre |
|
Kumeu Childrens Art Club Incorporated 300 Main Road |
|
Nzar Limited Unit 1b, 3 Matua Road |
|
Nor-west Community Patrol Trust C/o Smith And Partners |
|
Brandit Plus Limited 16 Matua Road |
|
Kumeu Arts Centre Incorporated 20 Oraha Road |
|
Gs (2012 ) Limited 6 Deacon Road |
|
Norwest Investments Limited 6 Deacon Road |
|
Crv Trading Limited 703a Ridge Road |
|
Te Atatu Wine Villa Limited 544a Te Atatu Road |
|
Bush Road Liquor Limited Unit A, 235 Bush Road |
|
B.a.o Limited 33 Tamahere Drive |