General information

Mission Rd Securities Limited

Type: NZ Limited Company (Ltd)
9429032451764
New Zealand Business Number
2196323
Company Number
Registered
Company Status

Mission Rd Securities Limited (issued a New Zealand Business Number of 9429032451764) was started on 19 Dec 2008. 1 address is currently in use by the company: 9 Summer Street, Ponsonby, Auckland, 1011 (type: registered, physical). 481 Seaview Road, Onetangi, Waiheke Island had been their registered address, until 02 Sep 2010. Mission Rd Securities Limited used more aliases, namely: Dockley Consulting Limited from 19 Dec 2008 to 26 Aug 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Peter Meads (an individual) located at Ponsonby, Auckland postcode 1011. The Businesscheck database was updated on 03 Apr 2021.

Current address Type Used since
9 Summer Street, Ponsonby, Auckland, 1011 Registered & physical 02 Sep 2010
Contact info
64 9 3769649
Phone (Phone)
peter@pabal.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter David Meads
Ponsonby, Auckland, 1011
Address used since 25 Aug 2010
Director 25 Aug 2010 - current
Catherin Ann Meads
Ponsonby, Auckland, 1011
Address used since 17 Jul 2012
Director 17 Jul 2012 - current
Susan Marlene Triggs
Onetangi, Waiheke Island,
Address used since 19 Dec 2008
Director 19 Dec 2008 - 25 Aug 2010
Kim Dockley
Onetangi, Waiheke Island,
Address used since 19 Dec 2008
Director 19 Dec 2008 - 25 Aug 2010
Addresses
Previous address Type Period
481 Seaview Road, Onetangi, Waiheke Island Registered & physical 19 Dec 2008 - 02 Sep 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Peter David Meads
Individual
Ponsonby
Auckland
1011
25 Aug 2010 - current

Historic shareholders

Shareholder Name Address Period
Kim Dockley
Individual
Onetangi
Waiheke Island
19 Dec 2008 - 25 Aug 2010
Susan Marlene Triggs
Individual
Onetangi
Waiheke Island
19 Dec 2008 - 25 Aug 2010
Location
Companies nearby