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Misty Mountains Limited

Type: NZ Limited Company (Ltd)
9429045902406
NZBN
6206972
Company Number
Registered
Company Status
G412310
Industry classification code
Liquor Store
Industry classification description
Current address
24 Carousel Crescent
East Tamaki Heights
Auckland 2016
New Zealand
Office & postal & delivery address used since 23 Feb 2021
245 Point View Drive
Dannemora
Auckland 2016
New Zealand
Registered & physical & service address used since 27 Apr 2021
2g Amera Place
Huntington Park
Auckland 2013
New Zealand
Registered & service address used since 16 Oct 2023

Misty Mountains Limited was incorporated on 10 Jan 2017 and issued an NZBN of 9429045902406. The registered LTD company has been run by 2 directors: Harpreet Singh - an active director whose contract began on 24 Sep 2018,
Gurbaksh Kaur Singh - an inactive director whose contract began on 10 Jan 2017 and was terminated on 25 Sep 2018.
According to our information (last updated on 11 Mar 2024), the company uses 1 address: 2G Amera Place, Huntington Park, Auckland, 2013 (type: registered, service).
Up to 27 Apr 2021, Misty Mountains Limited had been using 24 Carousel Crescent, East Tamaki Heights, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Singh, Harpreet (an individual) located at Dannemora, Auckland postcode 2016.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Pujji, Liza - located at Dannemora, Auckland. Misty Mountains Limited is categorised as "Liquor store" (business classification G412310).

Addresses

Principal place of activity

24 Carousel Crescent, East Tamaki Heights, Auckland, 2016 New Zealand


Previous addresses

Address #1: 24 Carousel Crescent, East Tamaki Heights, Auckland, 2016 New Zealand

Registered & physical address used from 04 Oct 2018 to 27 Apr 2021

Address #2: Flat 1, 27 Edinburgh Avenue, Rosehill, Papakura, 2113 New Zealand

Registered & physical address used from 10 Jan 2017 to 04 Oct 2018

Contact info
64 27 2268180
08 Feb 2019 Phone
nzkhalsa@yahoo.com
08 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 27 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Singh, Harpreet Dannemora
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Pujji, Liza Dannemora
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Singh, Gurbaksh Kaur Rosehill
Papakura
2113
New Zealand
Directors

Harpreet Singh - Director

Appointment date: 24 Sep 2018

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 16 Apr 2021

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 24 Sep 2018


Gurbaksh Kaur Singh - Director (Inactive)

Appointment date: 10 Jan 2017

Termination date: 25 Sep 2018

Address: Rosehill, Papakura, 2113 New Zealand

Address used since 10 Jan 2017

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