Mystikos Trustee Company Limited was registered on 07 Mar 2012 and issued an NZ business number of 9429030770775. The registered LTD company has been managed by 6 directors: Manu Chhotubhai Bhanabhai - an active director whose contract began on 07 Mar 2012,
Rohan Parshotam - an active director whose contract began on 03 Nov 2022,
Nikita Parshotam - an active director whose contract began on 03 Nov 2022,
Yogesh Ratilal Parshotam - an inactive director whose contract began on 18 Mar 2021 and was terminated on 03 Nov 2022,
Mukesh Kumar Parshottam - an inactive director whose contract began on 07 Mar 2012 and was terminated on 11 Mar 2021.
As stated in BizDb's database (last updated on 14 Mar 2024), this company uses 1 address: Level 4, 52 Symonds Street, Auckland, 1010 (category: registered, physical).
Up until 31 Jul 2014, Mystikos Trustee Company Limited had been using Level 4, 52 Symonds Street, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Trustee Management Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous address
Address #1: Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Registered address used from 07 Mar 2012 to 31 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 28 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Trustee Management Limited Shareholder NZBN: 9429038197383 |
Auckland Central Auckland 1010 New Zealand |
07 Mar 2012 - |
Manu Chhotubhai Bhanabhai - Director
Appointment date: 07 Mar 2012
Address: 290 Queen Street, Auckland, 1141 New Zealand
Address used since 07 Mar 2012
Rohan Parshotam - Director
Appointment date: 03 Nov 2022
Address: Stonefileds, Auckland, 1072 New Zealand
Address used since 03 Nov 2022
Nikita Parshotam - Director
Appointment date: 03 Nov 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 03 Nov 2022
Yogesh Ratilal Parshotam - Director (Inactive)
Appointment date: 18 Mar 2021
Termination date: 03 Nov 2022
Address: Auckland, 1071 New Zealand
Address used since 18 Mar 2021
Mukesh Kumar Parshottam - Director (Inactive)
Appointment date: 07 Mar 2012
Termination date: 11 Mar 2021
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 07 Mar 2012
Sanjay Kumar - Director (Inactive)
Appointment date: 07 Mar 2012
Termination date: 11 Mar 2021
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 26 Feb 2018
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 07 Mar 2012
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