General information

Mistinguett Limited

Type: NZ Limited Company (Ltd)
9429030481725
New Zealand Business Number
4052938
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110039530
GST Number
H451110 - Cafe Operation
Industry classification codes with description

Mistinguett Limited (issued a business number of 9429030481725) was incorporated on 11 Oct 2012. 5 addresess are currently in use by the company: 756 New North Road, Mount Albert, Auckland, 1025 (type: postal, office). 18 Pinotage Place, Huapai, Kumeu had been their registered address, until 11 Dec 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Champagnat, Amandine (an individual) located at Onehunga, Auckland postcode 1061. "Cafe operation" (business classification H451110) is the category the ABS issued Mistinguett Limited. Our database was updated on 24 Feb 2024.

Current address Type Used since
756 New North Road, Mount Albert, Auckland, 1025 Physical & registered & service 11 Dec 2013
756 New North Road, Mount Albert, Auckland, 1025 Postal & office & delivery 12 May 2020
Contact info
64 9 8468561
Phone (Phone)
accounts@pyrenees.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
amandine@pyrenees.co.nz
Email
pyrenees.co.nz
Website
www.pyrenees.co.nz
Website
Directors
Name and Address Role Period
Amandine Champagnat
Onehunga, Auckland, 1062
Address used since 01 Sep 2020
Helensville, Auckland, 0820
Address used since 30 Nov 2017
Helensville, Auckland, 0800
Address used since 30 Sep 2015
Riverhead, Auckland, 0820
Address used since 01 Dec 2017
Director 09 Dec 2013 - current
Pierre Champagnat
Wanaka, Wanaka, 9305
Address used since 01 Dec 2017
Dairy Flat, Silverdale, 0992
Address used since 08 Mar 2016
Director 10 Jun 2013 - 31 Jan 2020
Amandine Champagnat
Huapai, Kumeu, 0810
Address used since 10 May 2013
Director 11 Oct 2012 - 12 Jun 2013
Addresses
Principal place of activity
756 New North Road , Mount Albert , Auckland , 1025
Previous address Type Period
18 Pinotage Place, Huapai, Kumeu, 0810 Registered & physical 20 May 2013 - 11 Dec 2013
63 Mccullough Avenue, Mount Roskill, Auckland, 1041 Registered & physical 11 Oct 2012 - 20 May 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Champagnat, Amandine
Individual
Onehunga
Auckland
1061
11 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Champagnat, Pierre
Individual
Dairy Flat
Silverdale
0992
12 Jun 2013 - 04 Mar 2021
Location
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