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Mission Control Limited

Type: NZ Limited Company (Ltd)
9429033773995
NZBN
1881721
Company Number
Registered
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 03 Dec 2020

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%).

Addresses

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

Contact info
64 21969 159
Phone
ceo@missioncontrol.net.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Massie, Scott Anderson Rd 8
Whakamarama
3180
New Zealand
Individual Berger, Susan Mary Matakatia
Whangaparaoa
0930
New Zealand
Individual Berger, Robert Frederick Lansdowne Matakatia
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Berger, Susan Mary Matakatia
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Berger, Robert Frederick Lansdo Silverdale
Directors

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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