Mystery Holdings Limited, a registered company, was registered on 14 Aug 2017. 9429046293923 is the NZ business number it was issued. "Clothing retailing" (ANZSIC G425115) is how the company was categorised. This company has been managed by 2 directors: Jane Dagmar Bittman - an active director whose contract started on 14 Aug 2017,
Matthew Robert Henderson - an active director whose contract started on 14 Aug 2017.
Updated on 17 Feb 2024, BizDb's database contains detailed information about 1 address: 18B Wech Drive, Warkworth, Warkworth, 0910 (type: physical, registered).
Old names used by this company, as we found at BizDb, included: from 10 Aug 2017 to 30 Jul 2020 they were called Warkworth Menswear Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Henderson, Matthew Robert |
Warkworth Warkworth 0910 New Zealand |
14 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Bittman, Jane Dagmar |
Warkworth Warkworth 0910 New Zealand |
14 Aug 2017 - |
Jane Dagmar Bittman - Director
Appointment date: 14 Aug 2017
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 14 Aug 2017
Matthew Robert Henderson - Director
Appointment date: 14 Aug 2017
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 14 Aug 2017
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