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Mystere Investments Limited

Type: NZ Limited Company (Ltd)
9429032250404
NZBN
108588
Company Number
Registered
Company Status
Current address
41-71 Great South Road
Otahuhu
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Aug 2002
41-71 Great South Road
Otahuhu
Auckland 1640
New Zealand
Physical & registered & service address used since 08 Jun 2011

Mystere Investments Limited, a registered company, was launched on 09 Jun 1980. 9429032250404 is the NZ business identifier it was issued. This company has been run by 1 director, named Graeme Roy Turner - an active director whose contract began on 24 Feb 1989.
Last updated on 20 Feb 2024, BizDb's database contains detailed information about 1 address: 41-71 Great South Road, Otahuhu, Auckland, 1640 (category: physical, registered).
Mystere Investments Limited had been using Unit 15, Level 2, Orams Marine Village, 154 Beaumont Street, Westhaven, Auckland as their physical address up to 08 Jun 2011.
Previous aliases used by the company, as we established at BizDb, included: from 10 Jun 1980 to 18 Jan 1990 they were named Mystree Yachts (Nz) Limited, from 09 Jun 1980 to 10 Jun 1980 they were named Blenheim Rental Cars Limited.
One entity owns all company shares (exactly 5000 shares) - Turner, Graeme Roy - located at 1640, St Heliers, Auckland, 1071.

Addresses

Previous addresses

Address #1: Unit 15, Level 2, Orams Marine Village, 154 Beaumont Street, Westhaven, Auckland New Zealand

Physical address used from 06 Aug 2004 to 08 Jun 2011

Address #2: 41-71 Great South Road, Otahuhu, Auckland

Physical address used from 10 Sep 2002 to 06 Aug 2004

Address #3: 41-71 Great South Road, Otahuhu, Auckland New Zealand

Registered address used from 10 Sep 2002 to 08 Jun 2011

Address #4: 29 Union St, Auckland

Registered address used from 19 May 1997 to 10 Sep 2002

Address #5: 29 Union Street, Auckland City

Physical address used from 19 May 1997 to 10 Sep 2002

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: August

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Turner, Graeme Roy St Heliers
Auckland, 1071

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crump, William Charles Takapuna
Auckland
Directors

Graeme Roy Turner - Director

Appointment date: 24 Feb 1989

Address: St Heliers, Auckland,, 1071 New Zealand

Address used since 22 Sep 2006

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