General information

Mystar Investments Limited

Type: NZ Limited Company (Ltd)
9429034365465
New Zealand Business Number
1752787
Company Number
Registered
Company Status

Mystar Investments Limited (issued a business number of 9429034365465) was launched on 24 Jan 2006. 2 addresses are currently in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). 39 George Street, Timaru had been their registered address, until 26 Jul 2011. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 999 shares (99.9 per cent of shares), namely:
Hc Trustees 2009 Limited (an entity) located at Timaru postcode 7910,
Duffy, Paul John (an individual) located at Auckland postcode 1010,
Hasell, Amanda Elizabeth (an individual) located at 40 Cotlow Street East, Southport, Queensland, Australia. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Hasell, Amanda Elizabeth (an individual) - located at 40 Cotlow Street East, Southport, Queensland, Australia. Businesscheck's information was last updated on 22 Mar 2024.

Current address Type Used since
39 George Street, Timaru, 7910 Service & physical 02 Aug 2010
39 George Street, Timaru, 7910 Registered 26 Jul 2011
Directors
Name and Address Role Period
Amanda Elizabeth Hasell
40 Cotlow Street East, Southport, Queensland,
Address used since 24 Jan 2006
Director 24 Jan 2006 - current
Ian Crayley Hasell
Chatswood, Auckland, 0626
Address used since 24 Jul 2015
Director 24 Jan 2006 - current
Addresses
Previous address Type Period
39 George Street, Timaru, 7910 Registered 02 Aug 2010 - 26 Jul 2011
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 Physical & registered 24 Jul 2009 - 02 Aug 2010
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru Registered 17 Jul 2008 - 24 Jul 2009
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru Physical 11 Mar 2008 - 24 Jul 2009
Level 4, 80 Greys Avenue, Auckland Physical 24 Jan 2006 - 11 Mar 2008
Level 4, 80 Greys Avenue, Auckland Registered 24 Jan 2006 - 17 Jul 2008
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
21 Jul 2017
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Hc Trustees 2009 Limited
Shareholder NZBN: 9429032451658
Entity (NZ Limited Company)
Timaru
7910
17 May 2011 - current
Duffy, Paul John
Individual
Auckland
1010
17 May 2011 - current
Hasell, Amanda Elizabeth
Individual
40 Cotlow Street East, Southport
Queensland, Australia
24 Jan 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hasell, Amanda Elizabeth
Individual
40 Cotlow Street East, Southport
Queensland, Australia
24 Jan 2006 - current
Location
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