Mythical Mobiles Limited, a registered company, was launched on 02 Mar 2004. 9429035503576 is the NZBN it was issued. "Internet only retailing" (business classification G431050) is how the company has been classified. The company has been supervised by 3 directors: Ruth Morag Flynn - an active director whose contract began on 17 Mar 2008,
Stuart Ross Cheeseman - an inactive director whose contract began on 18 Oct 2015 and was terminated on 19 Oct 2020,
Dave Flynn - an inactive director whose contract began on 02 Mar 2004 and was terminated on 17 Mar 2008.
Last updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: 695D Esdaile Road, Rd 8, Tauranga, 3180 (type: registered, physical).
Mythical Mobiles Limited had been using 805 State Highway 16, Rd3 Waimauku, Auckland as their physical address until 17 Jun 2020.
Old names for this company, as we established at BizDb, included: from 04 Dec 2014 to 20 Oct 2020 they were called Rossmora Enterprises Limited, from 02 Mar 2004 to 04 Dec 2014 they were called Trees Please Limited.
A single entity controls all company shares (exactly 100 shares) - Flynn, Ruth Morag - located at 3180, Rd8, Tauranga.
Principal place of activity
695d Esdaile Road, Rd8,, Tauranga, 3180 New Zealand
Previous addresses
Address: 805 State Highway 16, Rd3 Waimauku, Auckland, 0883 New Zealand
Physical & registered address used from 17 Oct 2019 to 17 Jun 2020
Address: Level 2, 20 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 01 Nov 2010 to 17 Oct 2019
Address: C-/ Stanton Accountants, Level 2, 20 Northcroft Street, Takapuna, Auckland 0622 New Zealand
Physical address used from 06 May 2010 to 01 Nov 2010
Address: C/-stanton Accountants, Level 2, 20 Northcroft Street, Takapuna, Auckland 0622 New Zealand
Registered address used from 06 May 2010 to 01 Nov 2010
Address: C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland
Registered & physical address used from 07 May 2008 to 06 May 2010
Address: Hayes Knight, 100 Bush Road,albany, Auckland
Physical address used from 02 Mar 2004 to 07 May 2008
Address: Hayes Knight-chartered Accountants, 100 Bush Road,albany,, Auckland
Registered address used from 02 Mar 2004 to 07 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Flynn, Ruth Morag |
Rd8 Tauranga 3180 New Zealand |
18 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cheeseman, Stuart Ross |
Rd8 Tauranga 3180 New Zealand |
18 Oct 2015 - 05 Oct 2021 |
Entity | Acis Tradeworld Limited Shareholder NZBN: 9429038096976 Company Number: 855435 |
02 Mar 2004 - 18 Oct 2015 | |
Entity | Acis Tradeworld Limited Shareholder NZBN: 9429038096976 Company Number: 855435 |
02 Mar 2004 - 18 Oct 2015 |
Ruth Morag Flynn - Director
Appointment date: 17 Mar 2008
Address: Rd8, Tauranga, 3180 New Zealand
Address used since 01 Nov 2019
Address: Rd 3, Waimauku, 0883 New Zealand
Address used since 03 Nov 2014
Stuart Ross Cheeseman - Director (Inactive)
Appointment date: 18 Oct 2015
Termination date: 19 Oct 2020
Address: Rd8, Tauranga, 3180 New Zealand
Address used since 01 Nov 2019
Address: Waimauku, 0883 New Zealand
Address used since 21 Oct 2016
Dave Flynn - Director (Inactive)
Appointment date: 02 Mar 2004
Termination date: 17 Mar 2008
Address: Birkenhead, Auckland,
Address used since 02 Mar 2004
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