General information

Mythical Mobiles Limited

Type: NZ Limited Company (Ltd)
9429035503576
New Zealand Business Number
1489423
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G431050 - Internet Only Retailing
Industry classification codes with description

Mythical Mobiles Limited (issued a New Zealand Business Number of 9429035503576) was started on 02 Mar 2004. 2 addresses are in use by the company: 695D Esdaile Road, Rd 8, Tauranga, 3180 (type: registered, physical). 805 State Highway 16, Rd3 Waimauku, Auckland had been their physical address, up to 17 Jun 2020. Mythical Mobiles Limited used other names, namely: Rossmora Enterprises Limited from 04 Dec 2014 to 20 Oct 2020, Trees Please Limited (02 Mar 2004 to 04 Dec 2014). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Flynn, Ruth Morag (a director) located at Rd8, Tauranga postcode 3180. "Internet only retailing" (business classification G431050) is the category the Australian Bureau of Statistics issued to Mythical Mobiles Limited. Our information was last updated on 03 Mar 2024.

Current address Type Used since
695d Esdaile Road, Rd 8, Tauranga, 3180 Registered & physical & service 17 Jun 2020
Contact info
64 21 353549
Phone (Phone)
ruthflynn.rossmora@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Ruth Morag Flynn
Rd8, Tauranga, 3180
Address used since 01 Nov 2019
Rd 3, Waimauku, 0883
Address used since 03 Nov 2014
Director 17 Mar 2008 - current
Stuart Ross Cheeseman
Rd8, Tauranga, 3180
Address used since 01 Nov 2019
Waimauku, 0883
Address used since 21 Oct 2016
Director 18 Oct 2015 - 19 Oct 2020
Dave Flynn
Birkenhead, Auckland,
Address used since 02 Mar 2004
Director 02 Mar 2004 - 17 Mar 2008
Addresses
Principal place of activity
695d Esdaile Road , Rd8, , Tauranga , 3180
Previous address Type Period
805 State Highway 16, Rd3 Waimauku, Auckland, 0883 Physical & registered 17 Oct 2019 - 17 Jun 2020
Level 2, 20 Northcroft Street, Takapuna, Auckland, 0622 Physical & registered 01 Nov 2010 - 17 Oct 2019
C-/ Stanton Accountants, Level 2, 20 Northcroft Street, Takapuna, Auckland 0622 Physical 06 May 2010 - 01 Nov 2010
C/-stanton Accountants, Level 2, 20 Northcroft Street, Takapuna, Auckland 0622 Registered 06 May 2010 - 01 Nov 2010
C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland Registered & physical 07 May 2008 - 06 May 2010
Hayes Knight, 100 Bush Road,albany, Auckland Physical 02 Mar 2004 - 07 May 2008
Hayes Knight-chartered Accountants, 100 Bush Road,albany,, Auckland Registered 02 Mar 2004 - 07 May 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Flynn, Ruth Morag
Director
Rd8
Tauranga
3180
18 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Cheeseman, Stuart Ross
Individual
Rd8
Tauranga
3180
18 Oct 2015 - 05 Oct 2021
Acis Tradeworld Limited
Shareholder NZBN: 9429038096976
Company Number: 855435
Entity
02 Mar 2004 - 18 Oct 2015
Acis Tradeworld Limited
Shareholder NZBN: 9429038096976
Company Number: 855435
Entity
02 Mar 2004 - 18 Oct 2015
Location
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