General information

Mysha Investments Limited

Type: NZ Limited Company (Ltd)
9429037608224
New Zealand Business Number
955541
Company Number
Registered
Company Status

Mysha Investments Limited (issued an NZ business number of 9429037608224) was registered on 21 Apr 1999. 3 addresses are in use by the company: 11 Crum Avenue, New Lynn, Auckland, 0600 (type: registered, physical). Ground Floor, 642 Great South Road, Penrose, Auckland had been their registered address, until 17 Nov 2015. 500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 250 shares (50 per cent of shares), namely:
Evans, Shelly Kahn (an individual) located at Greenhithe, North Shore City postcode 0632. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 250 shares); it includes
Mackay, Peter Brent (an individual) - located at Greenhithe, North Shore City. Our information was updated on 02 Apr 2024.

Current address Type Used since
642 Great South Road, Ellerslie, Auckland, 1051 Service & physical & registered 17 Nov 2015
11 Crum Avenue, New Lynn, Auckland, 0600 Registered 15 Nov 2023
Directors
Name and Address Role Period
Shelly Kahn Evans
Greenhithe, North Shore City, 0632
Address used since 30 Nov 2010
Director 21 Apr 1999 - current
Peter Brent Mackay
Greenhithe, North Shore City, 0632
Address used since 30 Nov 2010
Director 15 Jun 1999 - current
Addresses
Previous address Type Period
Ground Floor, 642 Great South Road, Penrose, Auckland, 1544 Registered & physical 08 Dec 2010 - 17 Nov 2015
C/-walthall & Associates Limited, Ground Floor, 642 Great South Road, Penrose, Auckland Registered 07 Mar 2007 - 08 Dec 2010
1/22 Hazelmere Rd, Sandringham, Auckland Registered 05 Jan 2007 - 07 Mar 2007
C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland Registered 13 Mar 2002 - 05 Jan 2007
Same As Registered Office Address Physical 13 Mar 2002 - 08 Dec 2010
23 Williamson Av, Ponsonby, Auckland Physical 01 Dec 2000 - 01 Dec 2000
Withers Tsang & Co Ltd, 23 Williamson Ave, Ponsonby Physical 01 Dec 2000 - 13 Mar 2002
23 Williamson Avenue, Ponsonby, Auckland Registered 01 Dec 2000 - 13 Mar 2002
1/22 Hazelmere Road, Sandringham, Auckland Registered 12 Apr 2000 - 01 Dec 2000
1/22 Hazelmere Road, Sandringham, Auckland Physical 24 Jun 1999 - 01 Dec 2000
1/22 Hazelmere Road, Sandringham, Auckland Registered 23 Jun 1999 - 12 Apr 2000
Financial Data
Financial info
500
Total number of Shares
November
Annual return filing month
March
Financial report filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Evans, Shelly Kahn
Individual
Greenhithe
North Shore City
0632
21 Apr 1999 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Mackay, Peter Brent
Individual
Greenhithe
North Shore City
0632
21 Apr 1999 - current
Location
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