Miit Limited was launched on 25 Feb 2009 and issued a number of 9429032375565. This registered LTD company has been managed by 3 directors: Petrus Erusmus Baroutsos - an active director whose contract started on 25 Feb 2009,
Sean Paul Johnson - an active director whose contract started on 01 Aug 2016,
Robert Elcombe - an inactive director whose contract started on 25 Feb 2009 and was terminated on 19 Jun 2019.
According to BizDb's database (updated on 07 Apr 2024), this company registered 4 addresses: Level 1,2B William Pickering Drive,, Albany, Auckland, 0632 (office address),
Level 1,2B William Pickering Drive, Albany, Auckland, 0632 (delivery address),
Level 1,2B William Pickering Drive, Albany, Auckland, 0632 (postal address),
Level 1,2B William Pickering Drive, Albany, Auckland, 0632 (physical address) among others.
Up until 11 Mar 2016, Miit Limited had been using 2B William Pickering Drive, Albany, Auckland as their registered address.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 86 shares are held by 3 entities, namely:
Nh Trustees No.13 Limited (an entity) located at Takapuna, Auckland postcode 0622,
Baroutsos, Petrus Erusmus (an individual) located at Schnapper Rock, Albany, 0632 postcode 0632,
Baroutsos, Caterina Clara (an individual) located at Schnapper Rock, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 12% shares (exactly 12 shares) and includes
Johnson, Sean Paul - located at East Tamaki, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Baroutsos, Petrus Erusmus, located at Schnapper Rock, Albany, 0632 (an individual). Miit Limited is classified as "Computer consultancy service" (business classification M700010).
Other active addresses
Principal place of activity
Level 1,2b William Pickering Drive,, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 2b William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 29 Sep 2015 to 11 Mar 2016
Address #2: 18 Canaveral Drive, Rosedale, Auckland New Zealand
Registered & physical address used from 01 Apr 2010 to 29 Sep 2015
Address #3: 79 Aberley Rd, Schnapper Rock, Albany, 0632
Physical & registered address used from 25 Feb 2009 to 01 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 86 | |||
| Entity (NZ Limited Company) | Nh Trustees No.13 Limited Shareholder NZBN: 9429047346901 |
Takapuna Auckland 0622 New Zealand |
10 Nov 2020 - |
| Individual | Baroutsos, Petrus Erusmus |
Schnapper Rock Albany, 0632 0632 New Zealand |
25 Feb 2009 - |
| Individual | Baroutsos, Caterina Clara |
Schnapper Rock Auckland 0632 New Zealand |
20 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 12 | |||
| Individual | Johnson, Sean Paul |
East Tamaki Auckland 2013 New Zealand |
03 Dec 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Baroutsos, Petrus Erusmus |
Schnapper Rock Albany, 0632 0632 New Zealand |
25 Feb 2009 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Baroutsos, Caterina Clara |
Schnapper Rock Auckland 0632 New Zealand |
20 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Elcombe, Robert |
Schnapper Rock Albany, 0632 New Zealand |
25 Feb 2009 - 24 Jun 2019 |
| Individual | Elcombe, Carol Ann |
Schnapper Rock Auckland 0632 New Zealand |
20 Dec 2012 - 24 Jun 2019 |
| Individual | Elcombe, Robert |
Schnapper Rock Albany, 0632 New Zealand |
25 Feb 2009 - 24 Jun 2019 |
| Individual | Elcombe, Carol Ann |
Schnapper Rock Auckland 0632 New Zealand |
20 Dec 2012 - 24 Jun 2019 |
Petrus Erusmus Baroutsos - Director
Appointment date: 25 Feb 2009
Address: Schnapper Rock, North Shore City, 0632 New Zealand
Address used since 25 Mar 2010
Sean Paul Johnson - Director
Appointment date: 01 Aug 2016
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 01 Aug 2016
Robert Elcombe - Director (Inactive)
Appointment date: 25 Feb 2009
Termination date: 19 Jun 2019
Address: Schnapper Rock, North Shore City, 0632 New Zealand
Address used since 25 Mar 2010
Zesty Design Limited
Level 1, G1, 75 Corinthian Drive
Allis Business Trustee Limited
331 Rosedale Road, Building 2, Level 1
Jazz Software Limited
Level 1, 17c Corinthian Drive
Wvft Trustees Limited
Level 1, 17c Corinthian Drive
Wvbt Trustees Limited
Level 1,17c Corinthian Drive
Ploc Properties Limited
Level 1, 17c Corinthian Drive,
Iteaspoon Limited
Level 2, 40 Triton Drive
Leap Nz Limited
Level 1 17c Corinthian Drive
Omega Associates Limited
C/o R Mcgrath 22 Pukatea Ave
Provex Limited
Level 1, Suite G, 42e Tawa Drive
Qasar Communications Limited
Level 1, 233 Dairy Flat Highway
Westbourne Consulting Limited
Level 1, 17c Corinthian Drive