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General information

Mischa Technology Solutions (nz) Limited

Type: NZ Limited Company (Ltd)
9429032058895
New Zealand Business Number
116186
Company Number
Registered
Company Status

Mischa Technology Solutions (Nz) Limited (New Zealand Business Number 9429032058895) was registered on 21 Dec 1982. 3 addresses are in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, service). Level 4, Zurich House, 21 Queen Street, Auckland had been their physical address, up until 14 Sep 2017. Mischa Technology Solutions (Nz) Limited used other names, namely: Asia Pacific Ventures Limited from 08 Feb 1996 to 23 Apr 2002, Euro-Suisse Property & Finance Limited (15 Dec 1983 to 08 Feb 1996) and Esanda Finance Limited (21 Dec 1982 - 15 Dec 1983). 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100% of shares), namely:
Guidance International (New Zealand) Limited (an entity) located at Auckland postcode 1143. Businesscheck's database was last updated on 16 Mar 2024.

Current address Type Used since
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Physical & registered 14 Sep 2017
Level 4, 21 Queen Street, Auckland, 1010 Registered & service 24 Nov 2022
Last updated:
Directors
Name and Address Role Period
Guido Karl Kurt Brunner
Takapuna, Auckland, 0622
Address used since 01 Mar 2013
Director 31 Dec 1990 - current
Addresses
Previous address Type Period
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Physical & registered 15 Mar 2013 - 14 Sep 2017
Lvl 8,203 Queen Street, Auckland Physical & registered 16 Jun 2005 - 15 Mar 2013
4/11 Wellesley Street West, Auckland Registered 22 Jul 2001 - 16 Jun 2005
4th Floor, 253 Queen Street, Auckland Physical 22 Jul 2001 - 16 Jun 2005
4/11 Wellesley Street, Auckland Physical 22 Jul 2001 - 22 Jul 2001
1st Flr Bedford Hse, 23-27 Heather St, Parnell, Auckland 1 Registered 31 May 1991 - 22 Jul 2001
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Guidance International (new Zealand) Limited
Shareholder NZBN: 9429032144307
Entity (NZ Limited Company) 		Auckland
1143 		18 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Sheppard, Bruce Raymond
Individual 		Bucklands Beach
Auckland
 21 Dec 1982 - 16 Sep 2004
Brunner, Guido Karl Kurt
Individual 		Northcote
Auckland City
 21 Dec 1982 - 25 Feb 2009
Sheppard, Bruce
Individual 		Glendowie
 02 Aug 2006 - 02 Aug 2006
Location
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