General information

Mystry Company Limited

Type: NZ Limited Company (Ltd)
9429036338016
New Zealand Business Number
1238216
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Mystry Company Limited (issued an NZ business identifier of 9429036338016) was registered on 10 Sep 2002. 5 addresess are currently in use by the company: 16 Scenic Drive, Titirangi, Auckland, 0604 (type: postal, office). 53A Taunton Terrace, Blockhouse Bay, Auckland had been their registered address, up until 23 Jun 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Heem, Anne (an individual) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Heem, Ian (an individual) - located at Titirangi, Auckland. "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued to Mystry Company Limited. Our information was updated on 01 Apr 2024.

Current address Type Used since
16 Scenic Drive, Titirangi, Auckland, 0604 Physical & service & registered 23 Jun 2017
16 Scenic Drive, Titirangi, Auckland, 0604 Postal & office & delivery 14 Jun 2019
Contact info
64 9 8260923
Phone (Phone)
nheem@xtra.co.nz
Email
amy@rightyouraccounts.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Ian Heem
Titirangi, Auckland, 0604
Address used since 15 Jun 2017
Director 10 Sep 2002 - current
Anne Heem
Titirangi, Auckland, 0604
Address used since 15 Jun 2017
Director 10 Sep 2002 - current
Addresses
Principal place of activity
16 Scenic Drive , Titirangi , Auckland , 0604
Previous address Type Period
53a Taunton Terrace, Blockhouse Bay, Auckland, 0600 Registered 14 Apr 2008 - 23 Jun 2017
53a Taunton Terrace, Blockhouse Bay, Auckland, 0600 Physical 11 Sep 2002 - 23 Jun 2017
53a Taunton Terrace, Blockhouse Bay, Auckland Registered 10 Sep 2002 - 14 Apr 2008
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Heem, Anne
Individual
Titirangi
Auckland
0604
10 Sep 2002 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Heem, Ian
Individual
Titirangi
Auckland
0604
10 Sep 2002 - current
Location
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