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Mission Cabana Limited

Type: NZ Limited Company (Ltd)
9429041643006
NZBN
5625106
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440055
Industry classification code
Private Hotel - Short Term Accommodation
Industry classification description
Current address
Level 3, 666 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 22 Nov 2022
106 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 13 Feb 2024

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).

Addresses

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

Contact info
64 27 5998188
Phone
missioncabana@gmail.com
05 Feb 2020 Email
www.missioncabana.com
07 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Simpson, Paula Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Simpson, David Auckland Central
Auckland
1010
New Zealand
Directors

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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