Mitsi Spec Limited was incorporated on 07 Jun 2007 and issued a New Zealand Business Number of 9429033399638. This registered LTD company has been run by 1 director, named Steven Driscoll - an active director whose contract began on 07 Jun 2007.
According to our data (updated on 05 Apr 2024), this company filed 1 address: 38A Dye Access Road, Rd 1, Kaukapakapa, 0871 (types include: registered, physical).
Up to 07 Jul 2021, Mitsi Spec Limited had been using 6 Queen Street, Waiuku, Waiuku as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Driscoll, Natalie Jessica (an individual) located at Rd 1, Kaukapakapa postcode 0871.
Another group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Driscoll, Steven - located at Rd 1, Kaukapakapa.
Previous addresses
Address #1: 6 Queen Street, Waiuku, Waiuku, 2123 New Zealand
Registered address used from 13 Jun 2018 to 07 Jul 2021
Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 27 Jun 2017 to 13 Jun 2018
Address #3: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 27 Jun 2011 to 27 Jun 2017
Address #4: 9b Marina Road, Torbay, Auckland, 0630 New Zealand
Physical address used from 27 Jun 2011 to 15 Aug 2014
Address #5: C/-drk Chartered Accountants Limited, 83b Ingram Road, Rd 3, Drury New Zealand
Registered address used from 04 May 2009 to 27 Jun 2011
Address #6: C/-duthie/taylor-ruiterman, 83b Ingram Road, Rd 3, Drury
Registered address used from 28 May 2008 to 04 May 2009
Address #7: 9b Marina Road, Torbay, Auckland
Registered address used from 07 Jun 2007 to 28 May 2008
Address #8: 9b Marina Road, Torbay, Auckland New Zealand
Physical address used from 07 Jun 2007 to 27 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Driscoll, Natalie Jessica |
Rd 1 Kaukapakapa 0871 New Zealand |
28 Jul 2011 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Driscoll, Steven |
Rd 1 Kaukapakapa 0871 New Zealand |
07 Jun 2007 - |
Steven Driscoll - Director
Appointment date: 07 Jun 2007
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 07 Aug 2014
Norica Limited
83b Ingram Road
P E Welding Nz Limited
83b Ingram Road
Ket Investments Limited
83b Ingram Road
Rnr Hireage Limited
83b Ingram Road
You Name It Limited
83b Ingram Road
C D I Limited
83b Ingram Road