General information

Mystery Holdings Limited

Type: NZ Limited Company (Ltd)
9429046293923
New Zealand Business Number
6384352
Company Number
Registered
Company Status
G425115 - Clothing Retailing
Industry classification codes with description

Mystery Holdings Limited (issued a New Zealand Business Number of 9429046293923) was started on 14 Aug 2017. 2 addresses are currently in use by the company: 18B Wech Drive, Warkworth, Warkworth, 0910 (type: physical, registered). Mystery Holdings Limited used other aliases, namely: Warkworth Menswear Limited from 10 Aug 2017 to 30 Jul 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Henderson, Matthew Robert (a director) located at Warkworth, Warkworth postcode 0910. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Bittman, Jane Dagmar (a director) - located at Warkworth, Warkworth. "Clothing retailing" (ANZSIC G425115) is the classification the ABS issued Mystery Holdings Limited. Businesscheck's information was last updated on 28 Mar 2024.

Current address Type Used since
18b Wech Drive, Warkworth, Warkworth, 0910 Physical & registered & service 14 Aug 2017
Contact info
www.warkworthmenswear.co.nz
Website
Directors
Name and Address Role Period
Jane Dagmar Bittman
Warkworth, Warkworth, 0910
Address used since 14 Aug 2017
Director 14 Aug 2017 - current
Matthew Robert Henderson
Warkworth, Warkworth, 0910
Address used since 14 Aug 2017
Director 14 Aug 2017 - current
Financial Data
Financial info
1000
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: 500
Shareholder Name Address Period
Henderson, Matthew Robert
Director
Warkworth
Warkworth
0910
14 Aug 2017 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Bittman, Jane Dagmar
Director
Warkworth
Warkworth
0910
14 Aug 2017 - current
Location
Companies nearby
Similar companies
Katya Maker Limited
17 Elizabeth Street
Bradley Paul Limited
17 Elizabeth Street
Gaby's Limited
4 Gordon Craig Place
Sophieb Limited
19 Matakana Valley Road
Happy Rat Productions Limited
970 Tauhoa Road
Wreckless Seamen Limited
524 Leigh Road