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Mission Heights Investments Limited

Type: NZ Limited Company (Ltd)
9429032125016
NZBN
2285846
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
L671150 Investment - Residential Property
Industry classification description
Current address
4 Santa Cruz Drive
Shamrock Park
Auckland 2016
New Zealand
Registered address used since 14 Jul 2017
4 Santa Cruz Drive
Shamrock Park
Auckland 2016
New Zealand
Physical & service address used since 16 Jul 2018
4 Santa Cruz Drive
Shamrock Park
Auckland 2016
New Zealand
Postal address used since 07 Jul 2019

Mission Heights Investments Limited, a registered company, was started on 16 Jul 2009. 9429032125016 is the NZ business identifier it was issued. "L671150 Investment - residential property" (ANZSIC L671150) is how the company is classified. The company has been managed by 2 directors: Ban Nio Teh - an active director whose contract began on 16 Jul 2009,
Chung Houng Ling - an active director whose contract began on 16 Jul 2009.
Updated on 17 Mar 2024, our data contains detailed information about 1 address: 4 Santa Cruz Drive, Shamrock Park, Auckland, 2016 (category: office, delivery).
Mission Heights Investments Limited had been using 3 Kaitune Drive, Flat Bush, Auckland as their physical address up until 16 Jul 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 4 Santa Cruz Drive, Shamrock Park, Auckland, 2016 New Zealand

Office & delivery address used from 01 Jul 2020

Principal place of activity

4 Santa Cruz Drive, Shamrock Park, Auckland, 2016 New Zealand


Previous addresses

Address #1: 3 Kaitune Drive, Flat Bush, Auckland, 2016 New Zealand

Physical address used from 16 Jul 2009 to 16 Jul 2018

Address #2: 3 Kaitune Drive, Flat Bush, Auckland, 2016 New Zealand

Registered address used from 16 Jul 2009 to 14 Jul 2017

Contact info
64 21 0402188
Phone
veon@vequity.co.nz
07 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ling, Chung Houng Shamrock Park
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Teh, Ban Nio Shamrock Park
Auckland
2016
New Zealand
Directors

Ban Nio Teh - Director

Appointment date: 16 Jul 2009

Address: Shamrock Park, Auckland, 2016 New Zealand

Address used since 06 Jul 2017


Chung Houng Ling - Director

Appointment date: 16 Jul 2009

Address: Shamrock Park, Auckland, 2016 New Zealand

Address used since 06 Jul 2017

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