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Mimi Holdings (2004) Limited

Type: NZ Limited Company (Ltd)
9429035289821
NZBN
1533410
Company Number
Registered
Company Status
Current address
7a Baring Terrace
Strandon
New Plymouth 4312
New Zealand
Physical & registered & service address used since 19 Nov 2015

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Earp, Keren Elizabeth Strandon
New Plymouth
4312
New Zealand
Individual Earp, Gregory Desmond Strandon
New Plymouth
4312
New Zealand
Individual Habib, Michelle Westown
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barnett, Grant Philip New Plymouth

New Zealand
Directors

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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