Miplane Limited, a registered company, was registered on 20 Apr 2010. 9429031607872 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Stephen Davies - an active director whose contract started on 20 Apr 2010,
Leanne Davies - an inactive director whose contract started on 20 Apr 2010 and was terminated on 30 Aug 2017,
Ashlea Davies - an inactive director whose contract started on 20 Apr 2010 and was terminated on 30 Aug 2017.
Last updated on 17 Mar 2024, our data contains detailed information about 1 address: 6/71 Hingaia Road, Karaka, Auckland, 2244 (type: physical, service).
Miplane Limited had been using Flat 2, 11 Freeman Way, Manukau, Auckland as their registered address up until 13 Aug 2021.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 5000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5000 shares (50 per cent).
Previous addresses
Address: Flat 2, 11 Freeman Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 11 Aug 2015 to 13 Aug 2021
Address: 4th Floor, Parkview Tower, 28 Davies Avenue, Manukau City 2241 New Zealand
Registered & physical address used from 20 Apr 2010 to 11 Aug 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Davies, Stephen |
Papakura 2582 New Zealand |
20 Apr 2010 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Davies, Leanne |
Papakura 2582 New Zealand |
20 Apr 2010 - |
Stephen Davies - Director
Appointment date: 20 Apr 2010
Address: Papakura, 2582 New Zealand
Address used since 01 Jul 2022
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 05 Aug 2021
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 24 Aug 2016
Address: Manukau, Auckland, 2104 New Zealand
Address used since 01 Aug 2019
Leanne Davies - Director (Inactive)
Appointment date: 20 Apr 2010
Termination date: 30 Aug 2017
Address: Rd1, Papakura, 2580 New Zealand
Address used since 03 Aug 2015
Ashlea Davies - Director (Inactive)
Appointment date: 20 Apr 2010
Termination date: 30 Aug 2017
Address: Rd1, Papakura, 2580 New Zealand
Address used since 03 Aug 2015
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