Mission Possible Limited, a registered company, was started on 16 May 1997. 9429038086724 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Donna Jayne Henderson - an active director whose contract began on 12 Jul 1999,
Callum Henderson - an inactive director whose contract began on 16 May 1997 and was terminated on 31 Mar 2015.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: Sherbourne Street, St Albans, Chch 8014, Christchurch, 8014 (types include: postal, office).
Mission Possible Limited had been using 92 Russley Road, Russley, Christchurch as their physical address up to 15 Aug 2016.
A single entity owns all company shares (exactly 100 shares) - Henderson, Donna Jayne - located at 8014, Scarborough, Christchurch.
Principal place of activity
115 Sherborne Street, St Albans, Christchurch, 8014 New Zealand
Previous addresses
Address #1: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Physical & registered address used from 20 Jul 2011 to 15 Aug 2016
Address #2: 27 Domain Cres, Muriwai New Zealand
Physical address used from 13 Aug 2009 to 20 Jul 2011
Address #3: 27 Domain Cres, Muriwai, , Auckland New Zealand
Registered address used from 13 Aug 2009 to 20 Jul 2011
Address #4: 141a Taylors Mistake Rd, Sumner, Christchurch
Registered & physical address used from 16 Sep 2004 to 13 Aug 2009
Address #5: 51 Severn Street, Christchurch
Registered address used from 11 Apr 2000 to 16 Sep 2004
Address #6: 51 Severn Street, Christchurch
Physical address used from 19 May 1997 to 16 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Henderson, Donna Jayne |
Scarborough Christchurch 8081 New Zealand |
05 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Henderson, Callum |
Christchurch New Zealand |
16 May 1997 - 30 Apr 2015 |
Director | Wakelin, Donna Jayne |
Sumner Christchurch 8081 New Zealand |
30 Apr 2015 - 05 Nov 2015 |
Donna Jayne Henderson - Director
Appointment date: 12 Jul 1999
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 01 Aug 2020
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 05 May 2017
Callum Henderson - Director (Inactive)
Appointment date: 16 May 1997
Termination date: 31 Mar 2015
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 03 Nov 2004
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