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Mystar Investments Limited

Type: NZ Limited Company (Ltd)
9429034365465
NZBN
1752787
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Service & physical address used since 02 Aug 2010
39 George Street
Timaru 7910
New Zealand
Registered address used since 26 Jul 2011

Mystar Investments Limited, a registered company, was launched on 24 Jan 2006. 9429034365465 is the number it was issued. This company has been managed by 2 directors: Amanda Elizabeth Hasell - an active director whose contract started on 24 Jan 2006,
Ian Crayley Hasell - an active director whose contract started on 24 Jan 2006.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 39 George Street, Timaru, 7910 (category: registered, physical).
Mystar Investments Limited had been using 39 George Street, Timaru as their registered address up until 26 Jul 2011.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address #1: 39 George Street, Timaru, 7910 New Zealand

Registered address used from 02 Aug 2010 to 26 Jul 2011

Address #2: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 New Zealand

Physical & registered address used from 24 Jul 2009 to 02 Aug 2010

Address #3: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Registered address used from 17 Jul 2008 to 24 Jul 2009

Address #4: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Physical address used from 11 Mar 2008 to 24 Jul 2009

Address #5: Level 4, 80 Greys Avenue, Auckland

Physical address used from 24 Jan 2006 to 11 Mar 2008

Address #6: Level 4, 80 Greys Avenue, Auckland

Registered address used from 24 Jan 2006 to 17 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 21 Jul 2017

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Hc Trustees 2009 Limited
Shareholder NZBN: 9429032451658
Timaru
7910
New Zealand
Individual Duffy, Paul John Auckland
1010
New Zealand
Individual Hasell, Amanda Elizabeth 40 Cotlow Street East, Southport
Queensland, Australia
Shares Allocation #2 Number of Shares: 1
Individual Hasell, Amanda Elizabeth 40 Cotlow Street East, Southport
Queensland, Australia
Directors

Amanda Elizabeth Hasell - Director

Appointment date: 24 Jan 2006

Address: 40 Cotlow Street East, Southport, Queensland, Australia

Address used since 24 Jan 2006


Ian Crayley Hasell - Director

Appointment date: 24 Jan 2006

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 24 Jul 2015

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