General information
Mystical Enterprises Limited
Type: NZ Limited Company (Ltd)9429035251644
New Zealand Business Number
1540762
Company Number
Registered
Company Status
Mystical Enterprises Limited (issued an NZ business identifier of 9429035251644) was registered on 03 Aug 2004. 4 addresses are in use by the company: Flat 2, 15 Harbutt Avenue, Mount Albert, Auckland, 1025 (type: registered, service). 65 Maioro Street, New Windsor, Auckland had been their registered address, until 15 Sep 2009. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Choudhary, Prabhash Kumar (a director) located at Mount Albert, Auckland postcode 1025. Our data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8a Hayr Road, Three Kings, Auckland, 1042 | Registered & physical & service | 15 Sep 2009 |
| Flat 2, 15 Harbutt Avenue, Mount Albert, Auckland, 1025 | Registered & service | 12 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Prabhash Kumar Choudhary
Mount Albert, Auckland, 1025
Address used since 11 Jun 2023 |
Director | 11 Jun 2023 - current |
|
Darryl Samuel Fernandes
Three Kings, Auckland, 1042
Address used since 08 Sep 2009 |
Director | 03 Aug 2004 - 11 Jun 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 65 Maioro Street, New Windsor, Auckland | Registered & physical | 03 Aug 2004 - 15 Sep 2009 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Choudhary, Prabhash Kumar Director |
Mount Albert Auckland 1025 |
01 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fernandes, Darryl Samuel Individual |
Three Kings Auckland |
03 Aug 2004 - 01 Sep 2023 |
Location
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