Shortcuts

Mystery Creek Lusitanos Limited

Type: NZ Limited Company (Ltd)
9429032935578
NZBN
2088071
Company Number
Registered
Company Status
Current address
Eastbourne House
507 Eastbourne Street West
Hastings 4122
New Zealand
Registered & physical & service address used since 25 Nov 2011
207 Avenue Road E
Hastings 4122
New Zealand
Registered & service address used since 19 Jan 2024

Mystery Creek Lusitanos Limited, a registered company, was registered on 01 Feb 2008. 9429032935578 is the NZ business identifier it was issued. The company has been run by 3 directors: Colleen Judith Evans - an active director whose contract started on 01 Feb 2008,
Duncan James Evans - an active director whose contract started on 01 Feb 2008,
Joanna Kim Bard - an active director whose contract started on 01 Feb 2008.
Updated on 15 Mar 2024, our database contains detailed information about 1 address: 207 Avenue Road E, Hastings, 4122 (category: registered, service).
Mystery Creek Lusitanos Limited had been using Preston Epplett & Co Ltd, Eastbourne House, 507 Eastbourne Street West, Hastings as their registered address up to 25 Nov 2011.
Previous names used by this company, as we found at BizDb, included: from 01 Feb 2008 to 31 Jul 2008 they were named Jo Evans Limited.
One entity controls all company shares (exactly 120 shares) - Bard, Joanna Kim - located at 4122, Leamington, Cambridge.

Addresses

Previous addresses

Address #1: Preston Epplett & Co Ltd, Eastbourne House, 507 Eastbourne Street West, Hastings New Zealand

Registered & physical address used from 01 May 2008 to 25 Nov 2011

Address #2: 204 Karamu Road North, Hastings

Physical & registered address used from 01 Feb 2008 to 01 May 2008

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 17 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Director Bard, Joanna Kim Leamington
Cambridge
3432
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Evans, Joanna Kim Leamington
Cambridge
3432
New Zealand
Directors

Colleen Judith Evans - Director

Appointment date: 01 Feb 2008

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 10 Nov 2009


Duncan James Evans - Director

Appointment date: 01 Feb 2008

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 10 Nov 2009


Joanna Kim Bard - Director

Appointment date: 01 Feb 2008

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 12 Nov 2012

Nearby companies

Palm Beach Esplanade Limited
313 Eastbourne Street West,

H B Tenpin Bowling Foundation
C/o Epplett & Co

Kairakau Beach Sewage Management Society Incorporated
Knowledge Accountants Ltd

Grey St Motors (2013) Limited
507 Eastbourne Street West

Stocklink Limited
507 Eastbourne Street West

Walker Wireless Limited
507 Eastbourne Street West