M i S Limited was launched on 08 May 2007 and issued an NZBN of 9429033406428. The registered LTD company has been managed by 2 directors: Charles Philip Mitchell - an active director whose contract began on 08 May 2007,
Joanne Mitchell - an inactive director whose contract began on 08 May 2007 and was terminated on 30 Oct 2012.
As stated in BizDb's information (last updated on 29 Feb 2024), this company uses 1 address: 7 Dene Court Lane, Greenhithe, Auckland, 0632 (types include: registered, physical).
Until 06 Apr 2022, M i S Limited had been using 14 Scarlet Oak Drive, Schnapper Rock, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mitchell, Charles Philip (an individual) located at Greenhithe, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mitchell, Joanne - located at Greenhithe, Auckland.
Previous addresses
Address #1: 14 Scarlet Oak Drive, Schnapper Rock, Auckland, 0632 New Zealand
Physical & registered address used from 14 Nov 2012 to 06 Apr 2022
Address #2: 165 Glamorgan Drive, Torbay, Auckland New Zealand
Physical & registered address used from 08 May 2007 to 14 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mitchell, Charles Philip |
Greenhithe Auckland 0632 New Zealand |
08 May 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mitchell, Joanne |
Greenhithe Auckland 0632 New Zealand |
08 May 2007 - |
Charles Philip Mitchell - Director
Appointment date: 08 May 2007
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 29 Mar 2022
Address: Albany, Auckland, 0632 New Zealand
Address used since 25 Oct 2013
Joanne Mitchell - Director (Inactive)
Appointment date: 08 May 2007
Termination date: 30 Oct 2012
Address: Torbay, Auckland, 0630 New Zealand
Address used since 08 May 2007
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