Shortcuts

Mystic Falls Limited

Type: NZ Limited Company (Ltd)
9429042147534
NZBN
5875984
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Suite 2, 29a Picton Street
Howick
Auckland 2145
New Zealand
Registered & physical & service address used since 20 Jan 2016
P O Box 38910
Howick
Auckland 2145
New Zealand
Postal address used since 10 Apr 2019
Suite 2, 29a Picton Street
Howick
Auckland 2145
New Zealand
Office & delivery address used since 10 Apr 2019

Mystic Falls Limited was incorporated on 20 Jan 2016 and issued a business number of 9429042147534. This registered LTD company has been run by 2 directors: Julie Isabel Black - an active director whose contract began on 20 Jan 2016,
Gary Black - an active director whose contract began on 20 Jan 2016.
According to our information (updated on 19 Mar 2024), the company uses 1 address: P O Box 38910, Howick, Auckland, 2145 (category: postal, office).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Black, Julie Isabel (a director) located at Beachlands, Auckland postcode 2018.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Black, Gary - located at Beachlands, Auckland. Mystic Falls Limited was classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Principal place of activity

Suite 2, 29a Picton Street, Howick, Auckland, 2145 New Zealand

Contact info
64 27 8083130
10 Apr 2019 Phone
Gary.black@xtra.co.nz
10 Apr 2019 Email
gary.black@xtra.co.nz
10 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Black, Julie Isabel Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Black, Gary Beachlands
Auckland
2018
New Zealand
Directors

Julie Isabel Black - Director

Appointment date: 20 Jan 2016

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 24 Apr 2021

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 20 Jan 2016


Gary Black - Director

Appointment date: 20 Jan 2016

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 24 Apr 2021

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 20 Jan 2016

Nearby companies

Bcd Builders Limited
Suite 2

Evidence Based Investing Limited
29a Picton Street

Augview Limited
Suite 2, 29a Picton Street

Marino Ridge Limited
29a Picton Street

Online It Limited
Suite 2, 29a Picton Street

Akr (2011) Limited
Suite 2

Similar companies

Akr (2011) Limited
Suite 2

Brett And Debbie Limited
Suite 2

K Anderson Limited
Suite 2, 29 Picton Street

Kangsgem Property Limited
29a Picton Street

Originix Limited
29 Picton Street

Pegler Estate Limited
29a Picton Street