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Mysis Limited

Type: NZ Limited Company (Ltd)
9429034361931
NZBN
1754194
Company Number
Registered
Company Status
Current address
14 Cheriton Road
Howick
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 25 Apr 2007
14 Cheriton Road
Howick
Auckland New Zealand
Physical & registered & service address used since 02 May 2007

Mysis Limited, a registered company, was started on 30 Jan 2006. 9429034361931 is the NZ business number it was issued. The company has been managed by 2 directors: Tim High - an active director whose contract started on 30 Jan 2006,
Susan High - an active director whose contract started on 30 Jan 2006.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 14 Cheriton Road, Howick, Auckland (types include: physical, registered).
Mysis Limited had been using 3 Micawber Place, Howick, Auckland, Nz as their physical address up until 02 May 2007.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
High, Tim (an individual) located at Mellons Bay, Auckland postcode 2014,
High, Susan (an individual) located at Mellons Bay, Auckland postcode 2014.

Addresses

Principal place of activity

14 Cheriton Road, Mellons Bay, Auckland, 2014 New Zealand


Previous address

Address #1: 3 Micawber Place, Howick, Auckland, Nz

Physical & registered address used from 30 Jan 2006 to 02 May 2007

Contact info
64 21958 787
Phone
susan.hickey@mysis-software.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual High, Tim Mellons Bay
Auckland
2014
New Zealand
Individual High, Susan Mellons Bay
Auckland
2014
New Zealand
Directors

Tim High - Director

Appointment date: 30 Jan 2006

Address: Mellons Bay, Manukau, 2014 New Zealand

Address used since 20 May 2010


Susan High - Director

Appointment date: 30 Jan 2006

Address: Mellons Bay, Manukau, 2014 New Zealand

Address used since 20 May 2010

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