Mystique Investments (Nz) Limited was incorporated on 11 Oct 2011 and issued a business number of 9429030917149. The registered LTD company has been managed by 2 directors: Umesh Mistry - an active director whose contract started on 11 Oct 2011,
Varsha Mistry - an inactive director whose contract started on 11 Oct 2011 and was terminated on 07 Nov 2011.
According to our information (last updated on 20 Mar 2024), this company registered 1 address: 301 Main Road, Huapai, Kumeu, 0810 (types include: registered, physical).
Until 04 Nov 2015, Mystique Investments (Nz) Limited had been using 44 Khyber Pass Road, Level 8, Outsource It Tower, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Mistry, Varsha (an individual) located at Huapai, Kumeu postcode 0810.
The 2nd group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Mistry, Preetesh - located at Huapai, Kumeu.
The next share allocation (90 shares, 90%) belongs to 1 entity, namely:
Mistry, Umesh, located at Huapai, Kumeu (a director). Mystique Investments (Nz) Limited is classified as "Liquor store" (business classification G412310).
Principal place of activity
301 Main Road, Huapai, Kumeu, 0810 New Zealand
Previous address
Address #1: 44 Khyber Pass Road, Level 8, Outsource It Tower, Auckland, 1023 New Zealand
Registered & physical address used from 11 Oct 2011 to 04 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Mistry, Varsha |
Huapai Kumeu 0810 New Zealand |
09 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Mistry, Preetesh |
Huapai Kumeu 0810 New Zealand |
09 Mar 2022 - |
| Shares Allocation #3 Number of Shares: 90 | |||
| Director | Mistry, Umesh |
Huapai Kumeu 0810 New Zealand |
11 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mistry, Varsha |
Riverdale Gisborne 4010 New Zealand |
11 Oct 2011 - 07 Nov 2011 |
| Individual | Mistry, Preetesh |
Riverdale Gisborne 4010 New Zealand |
11 Oct 2011 - 07 Nov 2011 |
Umesh Mistry - Director
Appointment date: 11 Oct 2011
Address: Huapai, Kumeu, 0810 New Zealand
Address used since 08 Jan 2016
Varsha Mistry - Director (Inactive)
Appointment date: 11 Oct 2011
Termination date: 07 Nov 2011
Address: Riverdale, Gisborne, 4010 New Zealand
Address used since 11 Oct 2011
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