Mimi Holdings (2004) Limited, a registered company, was registered on 08 Jul 2004. 9429035289821 is the business number it was issued. The company has been managed by 1 director, named Gregory Desmond Earp - an active director whose contract began on 08 Jul 2004.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 7A Baring Terrace, Strandon, New Plymouth, 4312 (type: physical, registered).
Mimi Holdings (2004) Limited had been using 206B Heta Road, New Plymouth as their physical address up until 19 Nov 2015.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Earp, Keren Elizabeth (an individual) located at Strandon, New Plymouth postcode 4312,
Earp, Gregory Desmond (an individual) located at Strandon, New Plymouth postcode 4312,
Habib, Michelle (an individual) located at Westown, New Plymouth postcode 4310.
Previous addresses
Address: 206b Heta Road, New Plymouth, 4312 New Zealand
Physical address used from 09 Oct 2015 to 19 Nov 2015
Address: 206b Heta Road, New Plymouth, 4312 New Zealand
Registered address used from 11 Aug 2015 to 19 Nov 2015
Address: 11 Gover Street, New Plymouth 4340 New Zealand
Physical address used from 23 Sep 2009 to 09 Oct 2015
Address: 11 Gover Street, New Plymouth 4340 New Zealand
Registered address used from 23 Sep 2009 to 11 Aug 2015
Address: C/-vanburwray, 7 Liardet Street, New Plymouth, Attn: Grant Barnett
Physical & registered address used from 08 Jul 2004 to 23 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Earp, Keren Elizabeth |
Strandon New Plymouth 4312 New Zealand |
08 Jul 2004 - |
Individual | Earp, Gregory Desmond |
Strandon New Plymouth 4312 New Zealand |
08 Jul 2004 - |
Individual | Habib, Michelle |
Westown New Plymouth 4310 New Zealand |
05 Dec 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barnett, Grant Philip |
New Plymouth New Zealand |
08 Jul 2004 - 05 Dec 2011 |
Gregory Desmond Earp - Director
Appointment date: 08 Jul 2004
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 01 Oct 2015
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