Mission Control Limited, a registered company, was registered on 03 Nov 2006. 9429033773995 is the number it was issued. "Building consultancy service" (ANZSIC M692310) is how the company has been categorised. The company has been supervised by 2 directors: Susan Mary Berger - an active director whose contract started on 03 Nov 2006,
Robert Frederick Lansdo Berger - an inactive director whose contract started on 03 Nov 2006 and was terminated on 02 Oct 2007.
Updated on 09 Mar 2024, the BizDb database contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical).
Mission Control Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address until 03 Dec 2020.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group consists of 1 share (0.1%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 999 shares (99.9%).
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 31 Oct 2014 to 03 Dec 2020
Address: Lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland New Zealand
Physical & registered address used from 03 Nov 2006 to 31 Oct 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Massie, Scott Anderson |
Rd 8 Whakamarama 3180 New Zealand |
03 Nov 2006 - |
Individual | Berger, Susan Mary |
Matakatia Whangaparaoa 0930 New Zealand |
03 Nov 2006 - |
Individual | Berger, Robert Frederick Lansdowne |
Matakatia Whangaparaoa 0930 New Zealand |
07 Nov 2018 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Berger, Susan Mary |
Matakatia Whangaparaoa 0930 New Zealand |
03 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Berger, Robert Frederick Lansdo |
Silverdale |
03 Nov 2006 - 02 Nov 2015 |
Susan Mary Berger - Director
Appointment date: 03 Nov 2006
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 04 Nov 2020
Address: Silverdale, Auckland, 0932 New Zealand
Address used since 02 Nov 2015
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 03 Nov 2017
Robert Frederick Lansdo Berger - Director (Inactive)
Appointment date: 03 Nov 2006
Termination date: 02 Oct 2007
Address: Silverdale,
Address used since 03 Nov 2006
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