Miro Holdings Limited, a registered company, was started on 29 Mar 2004. 9429035474463 is the business number it was issued. "Real estate management service" (ANZSIC L672050) is how the company is classified. This company has been managed by 4 directors: Allison Mary Mclean - an active director whose contract began on 29 Mar 2004,
Brian Phillip Mooney - an active director whose contract began on 29 Mar 2004,
John Alan Blake - an inactive director whose contract began on 29 Mar 2004 and was terminated on 02 Nov 2009,
Tracey Butler Blake - an inactive director whose contract began on 29 Mar 2004 and was terminated on 02 Nov 2009.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: 13 Glamorgan Dr., Auckland, 0630 (category: postal, office).
Miro Holdings Limited had been using 57 Fitzwilliam Drive, Torbay, Auckland as their registered address up until 21 Jun 2013.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Other active addresses
Address #4: 13 Glamorgan Drive, Torbay, Auckland, 0630 New Zealand
Office & delivery address used from 03 Jul 2020
Principal place of activity
13 Glamorgan Drive, Torbay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 57 Fitzwilliam Drive, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 20 Aug 2012 to 21 Jun 2013
Address #2: 40 Taharoto Road, Takapuna, North Shore City, 0622 New Zealand
Physical & registered address used from 20 Aug 2010 to 20 Aug 2012
Address #3: 61 Edinburgh Street, Pukekohe New Zealand
Physical & registered address used from 29 Mar 2004 to 20 Aug 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Mclean, Allison Mary |
Torbay North Shore City 0630 New Zealand |
29 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Mooney, Brian Phillip |
Torbay North Shore City 0630 New Zealand |
29 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Blake, Tracey Butler |
Redvale Auckland |
29 Mar 2004 - 27 Jun 2010 |
| Individual | Blake, John Alan |
Redvale Auckland |
29 Mar 2004 - 27 Jun 2010 |
Allison Mary Mclean - Director
Appointment date: 29 Mar 2004
Address: Torbay, Auckland, 0630 New Zealand
Address used since 03 Jul 2020
Address: Torbay, North Shorre City 0630, 0630 New Zealand
Address used since 03 Jul 2015
Brian Phillip Mooney - Director
Appointment date: 29 Mar 2004
Address: Torbay, Auckland, 0630 New Zealand
Address used since 03 Jul 2020
Address: Torbay, North Shore City 0630, 0630 New Zealand
Address used since 03 Jul 2015
John Alan Blake - Director (Inactive)
Appointment date: 29 Mar 2004
Termination date: 02 Nov 2009
Address: Redvale, Auckland,
Address used since 29 Mar 2004
Tracey Butler Blake - Director (Inactive)
Appointment date: 29 Mar 2004
Termination date: 02 Nov 2009
Address: Redvale, Auckland,
Address used since 29 Mar 2004
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