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Myster Corporation Limited

Type: NZ Limited Company (Ltd)
9429036730889
NZBN
1169634
Company Number
Registered
Company Status
Current address
2a Kaniera Terrace
Cambridge 3434
New Zealand
Records & other (Address For Share Register) & shareregister address used since 02 Apr 2016
2a Kaniera Terrace
Cambridge 3434
New Zealand
Registered & physical & service address used since 11 Apr 2016
37 Mike Smith Drive
Cambridge
Cambridge 3434
New Zealand
Registered & service address used since 14 Apr 2023

Myster Corporation Limited, a registered company, was started on 30 Oct 2001. 9429036730889 is the number it was issued. This company has been supervised by 1 director, named Paul Norman Aveyard - an active director whose contract started on 30 Oct 2001.
Last updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: 37 Mike Smith Drive, Cambridge, Cambridge, 3434 (type: registered, service).
Myster Corporation Limited had been using 1699C Cambridge Road, Rd 3, Hamilton as their physical address until 11 Apr 2016.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group consists of 174 shares (17.4 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 653 shares (65.3 per cent). Finally we have the third share allocation (90 shares 9 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 1699c Cambridge Road, Rd 3, Hamilton, 3283 New Zealand

Physical & registered address used from 02 May 2011 to 11 Apr 2016

Address #2: 43 Racecourse Rd, Rd1, Cambridge New Zealand

Physical & registered address used from 13 Jun 2008 to 02 May 2011

Address #3: 29a Saffron St, Cambridge

Registered & physical address used from 01 Jun 2007 to 13 Jun 2008

Address #4: 667 Hutchinson Rd, Rd1, Morrinsville

Registered address used from 20 Apr 2006 to 01 Jun 2007

Address #5: 456 Grove Rd, Rd5, Hamilton

Registered address used from 05 May 2005 to 20 Apr 2006

Address #6: 456 Grove Rd, Rd5, Hamilton

Physical address used from 05 May 2005 to 01 Jun 2007

Address #7: 456 Grove Road, R D 5, Hamilton

Registered address used from 12 Jul 2004 to 05 May 2005

Address #8: 324 Victoria Street, Hamilton

Registered address used from 20 Apr 2004 to 12 Jul 2004

Address #9: 324 Victoria Street, Hamilton

Physical address used from 20 Apr 2004 to 05 May 2005

Address #10: 360 Tristram Street, Hamilton

Registered & physical address used from 30 Oct 2001 to 20 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 174
Individual Aveyard, Fiona Rd 7
Hamilton
3287
New Zealand
Shares Allocation #2 Number of Shares: 653
Individual Aveyard, Paul Norman Cambridge
Cambridge
3434
New Zealand
Shares Allocation #3 Number of Shares: 90
Individual Basheer, Khalda Rototuna
Hamilton
3210
New Zealand
Shares Allocation #4 Number of Shares: 83
Individual Aveyard, David Rototuna
Hamilton
3210
New Zealand
Directors

Paul Norman Aveyard - Director

Appointment date: 30 Oct 2001

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 04 Apr 2023

Address: Cambridge, 3434 New Zealand

Address used since 01 Mar 2016

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