Mission Cabana Limited was registered on 20 Mar 2015 and issued a business number of 9429041643006. This registered LTD company has been supervised by 2 directors: P . Simpson - an active director whose contract started on 20 Mar 2015,
Paula Simpson - an active director whose contract started on 20 Mar 2015.
According to BizDb's information (updated on 07 Apr 2024), this company registered 1 address: 106 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service).
Up to 22 Nov 2022, Mission Cabana Limited had been using 378 Harrisville Road, Rd 2, Pukekohe as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Simpson, Paula (a director) located at Auckland Central, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Simpson, David - located at Auckland Central, Auckland. Mission Cabana Limited was classified as "Private hotel - short term accommodation" (ANZSIC H440055).
Principal place of activity
642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: 378 Harrisville Road, Rd 2, Pukekohe, 2677 New Zealand
Registered & physical address used from 14 Feb 2022 to 22 Nov 2022
Address #2: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 15 Feb 2019 to 14 Feb 2022
Address #3: 175 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 20 Mar 2015 to 15 Feb 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Simpson, Paula |
Auckland Central Auckland 1010 New Zealand |
20 Mar 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Simpson, David |
Auckland Central Auckland 1010 New Zealand |
20 Mar 2015 - |
P . Simpson - Director
Appointment date: 20 Mar 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 Mar 2015
Paula Simpson - Director
Appointment date: 20 Mar 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 Mar 2015
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