General information
Mission Possible Limited
Type: NZ Limited Company (Ltd)9429038086724
New Zealand Business Number
857545
Company Number
Registered
Company Status
Mission Possible Limited (issued a New Zealand Business Number of 9429038086724) was started on 16 May 1997. 5 addresess are currently in use by the company: Sherbourne Street, St Albans, Chch 8014, Christchurch, 8014 (type: postal, office). 92 Russley Road, Russley, Christchurch had been their physical address, up to 15 Aug 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Henderson, Donna Jayne (an individual) located at Scarborough, Christchurch postcode 8081. Our data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 115 Sherborne Street, St Albans, Christchurch, 8014 | Physical & registered & service | 15 Aug 2016 |
| Sherbourne Street, St Albans, Chch 8014, Christchurch, 8014 | Postal | 11 Jun 2019 |
| 115 Sherborne Street, St Albans, Christchurch, 8014 | Office & delivery | 11 Jun 2019 |
Contact info
64 275 622600
Phone (Phone)
donnajhenderson@me.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donna Jayne Henderson
Scarborough, Christchurch, 8081
Address used since 01 Aug 2020
Sumner, Christchurch, 8081
Address used since 05 May 2017 |
Director | 12 Jul 1999 - current |
|
Callum Henderson
Sumner, Christchurch, 8081
Address used since 03 Nov 2004 |
Director | 16 May 1997 - 31 Mar 2015 |
Addresses
Principal place of activity
| 115 Sherborne Street , St Albans , Christchurch , 8014 |
| Previous address | Type | Period |
|---|---|---|
| 92 Russley Road, Russley, Christchurch, 8042 | Physical & registered | 20 Jul 2011 - 15 Aug 2016 |
| 27 Domain Cres, Muriwai | Physical | 13 Aug 2009 - 20 Jul 2011 |
| 27 Domain Cres, Muriwai, , Auckland | Registered | 13 Aug 2009 - 20 Jul 2011 |
| 141a Taylors Mistake Rd, Sumner, Christchurch | Registered & physical | 16 Sep 2004 - 13 Aug 2009 |
| 51 Severn Street, Christchurch | Registered | 11 Apr 2000 - 16 Sep 2004 |
| 51 Severn Street, Christchurch | Physical | 19 May 1997 - 16 Sep 2004 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Donna Jayne Individual |
Scarborough Christchurch 8081 |
05 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Callum Individual |
Christchurch |
16 May 1997 - 30 Apr 2015 |
|
Wakelin, Donna Jayne Director |
Sumner Christchurch 8081 |
30 Apr 2015 - 05 Nov 2015 |
Location
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