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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Yeo, Hannah |
Orewa Orewa 0931 New Zealand |
05 Feb 2004 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Yeo, David |
Orewa Orewa 0931 New Zealand |
17 Dec 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yeo, David |
Pinehill Auckland 0632 New Zealand |
05 Feb 2004 - 23 Apr 2019 |
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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