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General information

Mission Consultants Limited

Type: NZ Limited Company (Ltd)
9429037410544
New Zealand Business Number
1006276
Company Number
Registered
Company Status

Mission Consultants Limited (issued a New Zealand Business Number of 9429037410544) was incorporated on 09 Dec 1999. 2 addresses are in use by the company: 116E Cavendish Drive, Papatoetoe, Auckland, 2104 (type: registered, physical). 10 Birman Close, Half Moon Bay, Auckland had been their registered address, until 23 Feb 2017. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 99 shares (99 per cent of shares), namely:
Hockley, Michael (an individual) located at North Shore City 0632,
Hooper, Shirley (an individual) located at Papamoa Beach 3118,
Morris, Terence (an individual) located at Papamoa Beach 3118. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Hooper, Shirley (an individual) - located at Papamoa Beach 3118. Our data was updated on 24 Mar 2024.

Current address Type Used since
116e Cavendish Drive, Papatoetoe, Auckland, 2104 Registered & physical & service 23 Feb 2017
Last updated:
Directors
Name and Address Role Period
Shirley Gail Hooper
Papamoa Beach, Papamoa, 3118
Address used since 24 Feb 2016
Director 09 Dec 1999 - current
Addresses
Previous address Type Period
10 Birman Close, Half Moon Bay, Auckland, 2012 Registered & physical 03 Mar 2011 - 23 Feb 2017
10 Birman Close, Half Moon Bay, Manukau 2012 Physical & registered 19 Feb 2010 - 03 Mar 2011
10 Birman Close, Bucklands Beach, Auckland Registered 12 Apr 2000 - 19 Feb 2010
10 Birman Close, Bucklands Beach, Auckland Physical 09 Dec 1999 - 19 Feb 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Hockley, Michael
Individual 		North Shore City 0632
 12 Feb 2010 - current
Hooper, Shirley
Individual 		Papamoa Beach 3118
 09 Dec 1999 - current
Morris, Terence
Individual 		Papamoa Beach 3118
 12 Feb 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hooper, Shirley
Individual 		Papamoa Beach 3118
 09 Dec 1999 - current

Historic shareholders

Shareholder Name Address Period
Ti Kouka Trust
Other 		09 Dec 1999 - 18 Feb 2009
Null - Ti Kouka Trust
Other 		09 Dec 1999 - 18 Feb 2009
Location
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