Mission Bay Store Limited
Type: NZ Limited Company (Ltd)Mission Bay Store Limited (NZBN 9429030339750) was launched on 11 Mar 2013. 6 addresess are currently in use by the company: 13 Deborah Place, Rd 2, Auckland, 0792 (type: registered, service). Mission Bay Store Limited used other aliases, namely: Fkf Limited from 18 Mar 2014 to 28 Aug 2015, Kiwiyo Franchising Limited (20 Feb 2013 to 18 Mar 2014). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Intgrit Limited (an entity) located at Rd 2, Auckland postcode 0792. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Mission Bay Store Limited. Businesscheck's data was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 11 Mar 2013 |
| Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 29 May 2023 |
| 13 Deborah Place, Rd 2, Auckland, 0792 | Registered & service | 01 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Jacobus Stefanus Grobler
Rd 2, Auckland, 0792
Address used since 19 Sep 2024
Fairview Heights, Auckland, 0632
Address used since 06 Sep 2016 |
Director | 06 Sep 2016 - current |
|
Norman Markgraaff
Schnapper Rock, Auckland, 0632
Address used since 11 Mar 2013 |
Director | 11 Mar 2013 - 13 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Intgrit Limited Shareholder NZBN: 9429032928334 Entity (NZ Limited Company) |
Rd 2 Auckland 0792 |
28 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yo Wild Limited Shareholder NZBN: 9429031069489 Company Number: 3411591 Entity |
13 May 2013 - 28 Aug 2015 | |
|
Markgraaff, Norman Individual |
Schnapper Rock Auckland 0632 |
28 Aug 2015 - 13 Sep 2016 |
|
Markgraaff, Norman Individual |
Rd 2 Albany 0792 |
11 Mar 2013 - 13 May 2013 |
|
Norman Markgraaff Director |
Rd 2 Albany 0792 |
11 Mar 2013 - 13 May 2013 |
|
Norman Markgraaff Director |
Schnapper Rock Auckland 0632 |
28 Aug 2015 - 13 Sep 2016 |
|
Yo Wild Limited Shareholder NZBN: 9429031069489 Company Number: 3411591 Entity |
13 May 2013 - 28 Aug 2015 |
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