General information

Mitsi Spec Limited

Type: NZ Limited Company (Ltd)

9429033399638

New Zealand Business Number

1942015

Company Number

Registered

Company Status

Mitsi Spec Limited (NZBN 9429033399638) was incorporated on 07 Jun 2007. 2 addresses are currently in use by the company: 38A Dye Access Road, Rd 1, Kaukapakapa, 0871 (type: registered, physical). 6 Queen Street, Waiuku, Waiuku had been their registered address, up to 07 Jul 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Driscoll, Natalie Jessica (an individual) located at Rd 1, Kaukapakapa postcode 0871. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Driscoll, Steven (an individual) - located at Rd 1, Kaukapakapa. The Businesscheck database was updated on 05 Apr 2024.

Current address	Type	Used since
38a Dye Access Road, Rd 1, Kaukapakapa, 0871	Service & physical	15 Aug 2014
38a Dye Access Road, Rd 1, Kaukapakapa, 0871	Registered	07 Jul 2021

Last updated: 05 Apr 2024

Directors

Name and Address	Role	Period
Steven Driscoll Rd 1, Kaukapakapa, 0871 Address used since 07 Aug 2014	Director	07 Jun 2007 - current

Addresses

Previous address	Type	Period
6 Queen Street, Waiuku, Waiuku, 2123	Registered	13 Jun 2018 - 07 Jul 2021
83b Ingram Road, Rd 3, Drury, 2579	Registered	27 Jun 2017 - 13 Jun 2018
83b Ingram Road, Rd 3, Drury, 2579	Registered	27 Jun 2011 - 27 Jun 2017
9b Marina Road, Torbay, Auckland, 0630	Physical	27 Jun 2011 - 15 Aug 2014
C/-drk Chartered Accountants Limited, 83b Ingram Road, Rd 3, Drury	Registered	04 May 2009 - 27 Jun 2011
C/-duthie/taylor-ruiterman, 83b Ingram Road, Rd 3, Drury	Registered	28 May 2008 - 04 May 2009
9b Marina Road, Torbay, Auckland	Registered	07 Jun 2007 - 28 May 2008
9b Marina Road, Torbay, Auckland	Physical	07 Jun 2007 - 27 Jun 2011

Financial Data

Financial info

100

Total number of Shares

September

Annual return filing month

14 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Driscoll, Natalie Jessica Individual	Rd 1 Kaukapakapa 0871	28 Jul 2011 - current

Shares Allocation #2 Number of Shares: 99

Shareholder Name	Address	Period
Driscoll, Steven Individual	Rd 1 Kaukapakapa 0871	07 Jun 2007 - current

Location

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