Shortcuts

Mystery Shop Network Nz Limited

Type: NZ Limited Company (Ltd)
9429034613283
NZBN
1675539
Company Number
Registered
Company Status
91400537
GST Number
M695010
Industry classification code
Market Research Service
Industry classification description
Current address
1007 Roberts Line
Rd 8
Palmerston North 4478
New Zealand
Registered & physical & service address used since 21 Feb 2019
1007 Roberts Line
Rd 8
Palmerston North 4478
New Zealand
Postal & office & delivery address used since 06 Sep 2019


Mystery Shop Network Nz Limited was launched on 09 Aug 2005 and issued a New Zealand Business Number of 9429034613283. The registered LTD company has been run by 3 directors: Trevor Robert Harrowfield - an active director whose contract started on 25 Oct 2006,
Richard Simon Chisholm - an inactive director whose contract started on 09 Aug 2005 and was terminated on 25 Oct 2006,
John Anthony Pendergast - an inactive director whose contract started on 09 Aug 2005 and was terminated on 25 Oct 2006.
According to BizDb's data (last updated on 18 Mar 2024), this company filed 1 address: 1007 Roberts Line, Rd 8, Palmerston North, 4478 (type: postal, office).
Up until 21 Feb 2019, Mystery Shop Network Nz Limited had been using 1007 Roberts Line, Rd 8, Palmerston North as their registered address.
BizDb found former names for this company: from 09 Aug 2005 to 25 Oct 2006 they were called Titan1 Holdings No 18 Limited.
A total of 120 shares are issued to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Harrowfield, Trevor Robert (a director) located at Rd 8, Palmerston North postcode 4478. Mystery Shop Network Nz Limited was categorised as "Market research service" (business classification M695010).

Addresses

Principal place of activity

1007 Roberts Line, Rd 8, Palmerston North, 4478 New Zealand


Previous addresses

Address #1: 1007 Roberts Line, Rd 8, Palmerston North, 4478 New Zealand

Registered address used from 23 May 2018 to 21 Feb 2019

Address #2: 52a Victoria Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Registered address used from 15 Nov 2012 to 23 May 2018

Address #3: 139 Princes Street, Hawera, Hawera, 4610 New Zealand

Registered address used from 26 Mar 2012 to 15 Nov 2012

Address #4: 1007 Roberts Line, Rd 8, Palmerston North, 4478 New Zealand

Physical address used from 26 Mar 2012 to 21 Feb 2019

Address #5: C/-morrison Creed, 1st Floor, Cnr Main, St & Victoria Ave, Palmerston North New Zealand

Physical & registered address used from 31 Jul 2006 to 26 Mar 2012

Address #6: C/-morrison Advisory, Floor 5, Telstraclear House, Cnr The Sq &, Fitzherbert Ave, Palmerston North

Registered address used from 09 Aug 2005 to 31 Jul 2006

Address #7: Floor 5, Fmg Building, 68 The Square, Palmerston North

Physical address used from 09 Aug 2005 to 31 Jul 2006

Contact info
64 21 432038
21 Feb 2019 Phone
admin@mysteryshop.co.nz
06 Sep 2019 nzbn-reserved-invoice-email-address-purpose
admin@mysteryshop.co.nz
21 Feb 2019 Email
mysteryshop.co.nz
21 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Director Harrowfield, Trevor Robert Rd 8
Palmerston North
4478
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lindor Services Limited
Shareholder NZBN: 9429038812804
Company Number: 599075
Individual Morrison, Lance David Palmerston North
Entity Lindor Services Limited
Shareholder NZBN: 9429038812804
Company Number: 599075
Entity Morrison Creed Trustee 2010 Limited
Shareholder NZBN: 9429032319644
Company Number: 2225776
Entity Morrison Creed Trustee 2010 Limited
Shareholder NZBN: 9429032319644
Company Number: 2225776
Directors

Trevor Robert Harrowfield - Director

Appointment date: 25 Oct 2006

Address: Rd 8, Palmerston North, 4478 New Zealand

Address used since 25 Aug 2009


Richard Simon Chisholm - Director (Inactive)

Appointment date: 09 Aug 2005

Termination date: 25 Oct 2006

Address: Rd1, Palmerston North,

Address used since 09 Aug 2005


John Anthony Pendergast - Director (Inactive)

Appointment date: 09 Aug 2005

Termination date: 25 Oct 2006

Address: Palmerston North,

Address used since 09 Aug 2005

Nearby companies

Wellington Investigations 2013 Limited
Cnr Main Street & Victoria Avenue

Mobo (nz) Limited
1st Floor, Cnr Main

Growler Tools Limited
Cnr Main St. & Victoria Ave

Bynley Limited
Cnr Main Street & Victoria Avenue

Whaioro Trust Board
602 Main Street

Mash Trust
602-606 Main Street

Similar companies

Akamai Limited
52 Victoria Ave

Data Analysis Nz Limited
305 Albert Street

Invicta Analytics Limited
55a Kakariki Grove

Satodale Nz Limited
74 South Street

The Navigators Limited
57 Rodney Avenue

Working Feedback Nz Limited
170 Broadway Avenue