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Mio New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036750412
NZBN
1166037
Company Number
Registered
Company Status
H451215
Industry classification code
Ethnic Food Takeaways
Industry classification description
Current address
27 Maka Terrace
Orewa
Orewa 0931
New Zealand
Registered address used since 10 Oct 2019
Unit 8, 83 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Physical & service address used since 19 Sep 2022
Unit 8, 83 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Office & delivery address used since 19 Sep 2023

Mio New Zealand Limited, a registered company, was started on 03 Oct 2001. 9429036750412 is the New Zealand Business Number it was issued. "Ethnic food takeaways" (business classification H451215) is how the company was categorised. The company has been supervised by 2 directors: Hannah Yeo - an active director whose contract started on 03 Oct 2001,
David Yeo - an inactive director whose contract started on 03 Oct 2001 and was terminated on 29 Mar 2019.
Last updated on 16 Mar 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: Unit 8, 83 Apollo Drive, Rosedale, Auckland, 0632 (office address),
Unit 8, 83 Apollo Drive, Rosedale, Auckland, 0632 (delivery address),
Unit 8, 83 Apollo Drive, Rosedale, Auckland, 0632 (physical address),
Unit 8, 83 Apollo Drive, Rosedale, Auckland, 0632 (service address) among others.
Mio New Zealand Limited had been using 27 Maka Terrace, Orewa, Orewa as their physical address up to 19 Sep 2022.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group consists of 1000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1000 shares (50 per cent).

Addresses

Previous addresses

Address #1: 27 Maka Terrace, Orewa, Orewa, 0931 New Zealand

Physical address used from 10 Oct 2019 to 19 Sep 2022

Address #2: 14 Ballymore Drive, Pinehill, Auckland, 0632 New Zealand

Physical & registered address used from 30 Jul 2012 to 10 Oct 2019

Address #3: 30 Ronald Macken Place, Windsor Park, North Shore City, 0632 New Zealand

Physical & registered address used from 07 Sep 2010 to 30 Jul 2012

Address #4: 5 Wilmington Place, Forrest Hill, Auckland New Zealand

Physical & registered address used from 28 Jul 2004 to 07 Sep 2010

Address #5: 1-35 Merriefield Ave, Forrest Hill, Auckland

Physical & registered address used from 13 Feb 2004 to 28 Jul 2004

Address #6: 22b Tristram Ave., Forrest Hill, Auckland

Registered & physical address used from 03 Oct 2001 to 13 Feb 2004

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: July

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Yeo, Hannah Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Yeo, David Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yeo, David Pinehill
Auckland
0632
New Zealand
Directors

Hannah Yeo - Director

Appointment date: 03 Oct 2001

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 20 Jul 2012

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Oct 2019


David Yeo - Director (Inactive)

Appointment date: 03 Oct 2001

Termination date: 29 Mar 2019

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 20 Jul 2012

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