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Mistinguett Limited

Type: NZ Limited Company (Ltd)
9429030481725
NZBN
4052938
Company Number
Registered
Company Status
110039530
GST Number
No Abn Number
Australian Business Number
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
756 New North Road
Mount Albert
Auckland 1025
New Zealand
Physical & registered & service address used since 11 Dec 2013
756 New North Road
Mount Albert
Auckland 1025
New Zealand
Postal & office & delivery address used since 12 May 2020

Mistinguett Limited was started on 11 Oct 2012 and issued an NZ business number of 9429030481725. This registered LTD company has been supervised by 3 directors: Amandine Champagnat - an active director whose contract started on 09 Dec 2013,
Pierre Champagnat - an inactive director whose contract started on 10 Jun 2013 and was terminated on 31 Jan 2020,
Amandine Champagnat - an inactive director whose contract started on 11 Oct 2012 and was terminated on 12 Jun 2013.
According to our database (updated on 24 Feb 2024), the company uses 1 address: 756 New North Road, Mount Albert, Auckland, 1025 (types include: postal, office).
Until 11 Dec 2013, Mistinguett Limited had been using 18 Pinotage Place, Huapai, Kumeu as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Champagnat, Amandine (an individual) located at Onehunga, Auckland postcode 1061. Mistinguett Limited has been categorised as "Cafe operation" (ANZSIC H451110).

Addresses

Principal place of activity

756 New North Road, Mount Albert, Auckland, 1025 New Zealand


Previous addresses

Address #1: 18 Pinotage Place, Huapai, Kumeu, 0810 New Zealand

Registered & physical address used from 20 May 2013 to 11 Dec 2013

Address #2: 63 Mccullough Avenue, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 11 Oct 2012 to 20 May 2013

Contact info
64 9 8468561
15 Mar 2019 Phone
accounts@pyrenees.co.nz
12 May 2020 nzbn-reserved-invoice-email-address-purpose
amandine@pyrenees.co.nz
15 Mar 2019 Email
pyrenees.co.nz
Website
www.pyrenees.co.nz
04 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Champagnat, Amandine Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Champagnat, Pierre Dairy Flat
Silverdale
0992
New Zealand
Directors

Amandine Champagnat - Director

Appointment date: 09 Dec 2013

Address: Onehunga, Auckland, 1062 New Zealand

Address used since 01 Sep 2020

Address: Helensville, Auckland, 0820 New Zealand

Address used since 30 Nov 2017

Address: Helensville, Auckland, 0800 New Zealand

Address used since 30 Sep 2015

Address: Riverhead, Auckland, 0820 New Zealand

Address used since 01 Dec 2017


Pierre Champagnat - Director (Inactive)

Appointment date: 10 Jun 2013

Termination date: 31 Jan 2020

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Dec 2017

Address: Dairy Flat, Silverdale, 0992 New Zealand

Address used since 08 Mar 2016


Amandine Champagnat - Director (Inactive)

Appointment date: 11 Oct 2012

Termination date: 12 Jun 2013

Address: Huapai, Kumeu, 0810 New Zealand

Address used since 10 May 2013

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