General information
Mysis Limited
Type: NZ Limited Company (Ltd)9429034361931
New Zealand Business Number
1754194
Company Number
Registered
Company Status
Mysis Limited (issued an NZBN of 9429034361931) was incorporated on 30 Jan 2006. 5 addresess are currently in use by the company: 14 Cheriton Road, Howick, Auckland (type: physical, registered). 3 Micawber Place, Howick, Auckland, Nz had been their physical address, until 02 May 2007. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
High, Tim (an individual) located at Mellons Bay, Auckland postcode 2014,
High, Susan (an individual) located at Mellons Bay, Auckland postcode 2014. Our database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Cheriton Road, Howick, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 25 Apr 2007 |
| 14 Cheriton Road, Howick, Auckland | Physical & registered & service | 02 May 2007 |
Contact info
64 21958 787
Phone (Phone)
susan.hickey@mysis-software.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tim High
Mellons Bay, Manukau, 2014
Address used since 20 May 2010 |
Director | 30 Jan 2006 - current |
|
Susan High
Mellons Bay, Manukau, 2014
Address used since 20 May 2010 |
Director | 30 Jan 2006 - current |
Addresses
Principal place of activity
| 14 Cheriton Road , Mellons Bay , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| 3 Micawber Place, Howick, Auckland, Nz | Physical & registered | 30 Jan 2006 - 02 May 2007 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
High, Tim Individual |
Mellons Bay Auckland 2014 |
30 Jan 2006 - current |
|
High, Susan Individual |
Mellons Bay Auckland 2014 |
30 Jan 2006 - current |
Location
Companies nearby
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Svasti Investments Limited 12 Cheriton Road |
|
Principal Investments Limited 19 Cheriton Road |
|
Nature East Limited 44 Castleton Drive |
|
Peace Investment Limited 22 Paisley Street |
|
Dipnitya Limited 40a Castleton Drive |
|
Renaissance Rangiora Limited 17 Paisley Street |