General information

M I S Limited

Type: NZ Limited Company (Ltd)
9429033406428
New Zealand Business Number
1940640
Company Number
Registered
Company Status

M i S Limited (issued an NZ business identifier of 9429033406428) was incorporated on 08 May 2007. 5 addresess are in use by the company: 7 Dene Court Lane, Greenhithe, Auckland, 0632 (type: registered, physical). 14 Scarlet Oak Drive, Schnapper Rock, Auckland had been their physical address, up until 06 Apr 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mitchell, Charles Philip (an individual) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mitchell, Joanne (an individual) - located at Greenhithe, Auckland. The Businesscheck information was last updated on 09 Apr 2024.

Current address Type Used since
165 Glamorgan Drive, Torbay, Auckland Other (Address For Share Register) & records & shareregister (Address For Share Register) 08 May 2007
7 Dene Court Lane, Greenhithe, Auckland, 0632 Registered & physical & service 06 Apr 2022
Directors
Name and Address Role Period
Charles Philip Mitchell
Greenhithe, Auckland, 0632
Address used since 29 Mar 2022
Albany, Auckland, 0632
Address used since 25 Oct 2013
Director 08 May 2007 - current
Joanne Mitchell
Torbay, Auckland, 0630
Address used since 08 May 2007
Director 08 May 2007 - 30 Oct 2012
Addresses
Previous address Type Period
14 Scarlet Oak Drive, Schnapper Rock, Auckland, 0632 Physical & registered 14 Nov 2012 - 06 Apr 2022
165 Glamorgan Drive, Torbay, Auckland Physical & registered 08 May 2007 - 14 Nov 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mitchell, Charles Philip
Individual
Greenhithe
Auckland
0632
08 May 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mitchell, Joanne
Individual
Greenhithe
Auckland
0632
08 May 2007 - current
Location
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