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General information

Mystere Investments Limited

Type: NZ Limited Company (Ltd)
9429032250404
New Zealand Business Number
108588
Company Number
Registered
Company Status

Mystere Investments Limited (issued an NZ business identifier of 9429032250404) was launched on 09 Jun 1980. 4 addresses are in use by the company: 41-71 Great South Road, Otahuhu, Auckland, 1640 (type: physical, registered). Unit 15, Level 2, Orams Marine Village, 154 Beaumont Street, Westhaven, Auckland had been their physical address, until 08 Jun 2011. Mystere Investments Limited used other aliases, namely: Mystree Yachts (Nz) Limited from 10 Jun 1980 to 18 Jan 1990, Blenheim Rental Cars Limited (09 Jun 1980 to 10 Jun 1980). 5000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000 shares (100% of shares), namely:
Turner, Graeme Roy (an individual) located at St Heliers, Auckland, 1071. Our data was last updated on 31 Mar 2024.

Current address Type Used since
41-71 Great South Road, Otahuhu, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 30 Aug 2002
41-71 Great South Road, Otahuhu, Auckland, 1640 Physical & registered & service 08 Jun 2011
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Graeme Roy Turner
St Heliers, Auckland,, 1071
Address used since 22 Sep 2006
Director 24 Feb 1989 - current
Addresses
Previous address Type Period
Unit 15, Level 2, Orams Marine Village, 154 Beaumont Street, Westhaven, Auckland Physical 06 Aug 2004 - 08 Jun 2011
41-71 Great South Road, Otahuhu, Auckland Physical 10 Sep 2002 - 06 Aug 2004
41-71 Great South Road, Otahuhu, Auckland Registered 10 Sep 2002 - 08 Jun 2011
29 Union St, Auckland Registered 19 May 1997 - 10 Sep 2002
29 Union Street, Auckland City Physical 19 May 1997 - 10 Sep 2002
Financial Data
Financial info
5000
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
Shareholder Name Address Period
Turner, Graeme Roy
Individual 		St Heliers
Auckland, 1071
 09 Jun 1980 - current

Historic shareholders

Shareholder Name Address Period
Crump, William Charles
Individual 		Takapuna
Auckland
 09 Jun 1980 - 30 Jul 2004
Location
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