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Mitsi Spec Limited

Type: NZ Limited Company (Ltd)
9429033399638
NZBN
1942015
Company Number
Registered
Company Status
Current address
38a Dye Access Road
Rd 1
Kaukapakapa 0871
New Zealand
Service & physical address used since 15 Aug 2014
38a Dye Access Road
Rd 1
Kaukapakapa 0871
New Zealand
Registered address used since 07 Jul 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Driscoll, Natalie Jessica Rd 1
Kaukapakapa
0871
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Driscoll, Steven Rd 1
Kaukapakapa
0871
New Zealand
Directors

Steven Driscoll - Director

Appointment date: 07 Jun 2007

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 07 Aug 2014

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