Misobo International Limited
Type: NZ Limited Company (Ltd)Misobo International Limited (issued an NZ business number of 9429034090145) was registered on 26 May 2006. 2 addresses are in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 2, 6 Viaduct Harbour Avenue, Auckland had been their registered address, up until 12 Jul 2018. Misobo International Limited used more aliases, namely: Love Juice International Limited from 26 May 2006 to 20 Feb 2008. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 100 shares (10 per cent of shares), namely:
Juice Solutions Limited (an entity) located at 60 Highbrook Drive, East Tamaki postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 80 per cent of all shares (800 shares); it includes
Juice Investments Limited (an entity) - located at Takapuna, Auckland. Moving on to the 3rd group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
The Ventoux Trust Co Limited, located at Mount Albert, Auckland (an entity). The Businesscheck data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical & service | 12 Jul 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
James Francis Speedy
Pakuranga, Auckland, 2010
Address used since 29 Jul 2015 |
Director | 26 May 2006 - current |
|
Gary Noel Hitchcock
Howick, Auckland, 2014
Address used since 29 Jul 2015 |
Director | 09 May 2007 - current |
|
Grant Paul Nola
Westmere, Auckland, 1022
Address used since 26 May 2006 |
Director | 26 May 2006 - 30 Jun 2015 |
|
Gregory James Menendez
Freemans Bay, Auckland,
Address used since 09 May 2007 |
Director | 26 May 2006 - 30 Aug 2007 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 6 Viaduct Harbour Avenue, Auckland | Registered & physical | 14 May 2008 - 12 Jul 2018 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Registered & physical | 31 Aug 2007 - 14 May 2008 |
| Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Physical & registered | 26 May 2006 - 31 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Juice Solutions Limited Shareholder NZBN: 9429036793808 Entity (NZ Limited Company) |
60 Highbrook Drive East Tamaki 2013 |
26 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Juice Investments Limited Shareholder NZBN: 9429034173343 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
26 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Ventoux Trust Co Limited Shareholder NZBN: 9429033649573 Entity (NZ Limited Company) |
Mount Albert Auckland 1025 |
22 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Menendez, Gregory James Individual |
Lyall Bay Wellington |
26 May 2006 - 27 Jun 2010 |
 |
Jervois Road Holdings Limited Level 3 |
|
Prestige Estate Group Limited 1a, 6 Viaduct Harbour Avenue |
|
Prestige & Associates Limited 1a, 6 Viaduct Harbour Avenue |
|
Cpg Management Limited 6 Viaduct Harbour Avenue |
|
Echelon Capital Limited Level 1 |
|
Metro Properties Limited 6 Viaduct Harbour Avenue |