General information

Missen Business Investments Limited

Type: NZ Limited Company (Ltd)
9429041299852
New Zealand Business Number
5342901
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description

Missen Business Investments Limited (issued a New Zealand Business Number of 9429041299852) was started on 27 Jun 2014. 5 addresess are currently in use by the company: Unit K, 215 Rosedale Road, Albany, Auckland, 0632 (type: registered, physical). 612/35 Hobson Street, Auckland had been their physical address, up until 11 Nov 2020. 200000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100000 shares (50 per cent of shares), namely:
Ferrand, Michael Thomas (a director) located at Waipu postcode 0582. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (100000 shares); it includes
Stanley, Frances Margaret (a director) - located at Rd 5, Warkworth. "Investment company operation" (business classification K624050) is the classification the ABS issued Missen Business Investments Limited. The Businesscheck information was last updated on 09 Mar 2024.

Current address Type Used since
Unit K, 215 Rosedale Road, Albany, Auckland, 0632 Postal & office & delivery 03 Nov 2020
Unit K, 215 Rosedale Road, Albany, Auckland, 0632 Registered & physical & service 11 Nov 2020
Contact info
64 21 809687
Phone (Phone)
mike@mbs.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mike@mbs.org.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael Thomas Ferrand
Waipu, 0582
Address used since 03 Nov 2020
Auckland Central, Auckland, 1010
Address used since 27 Jun 2014
Director 27 Jun 2014 - current
Frances Margaret Stanley
Rd 5, Warkworth, 0985
Address used since 27 Jun 2014
Director 27 Jun 2014 - current
Addresses
Principal place of activity
Unit K, 215 Rosedale Road , Albany , Auckland , 0632
Previous address Type Period
612/35 Hobson Street, Auckland, 1010 Physical & registered 27 Jun 2014 - 11 Nov 2020
Financial Data
Financial info
200000
Total number of Shares
November
Annual return filing month
04 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
Shareholder Name Address Period
Ferrand, Michael Thomas
Director
Waipu
0582
27 Jun 2014 - current
Shares Allocation #2 Number of Shares: 100000
Shareholder Name Address Period
Stanley, Frances Margaret
Director
Rd 5
Warkworth
0985
27 Jun 2014 - current
Location
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