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Miro Investments Limited

Type: NZ Limited Company (Ltd)
9429035696933
NZBN
1430885
Company Number
Registered
Company Status
Current address
34 Cavendish Drive
Manukau
Auckland 2104
New Zealand
Physical & registered address used since 17 Oct 2011

Miro Investments Limited, a registered company, was incorporated on 24 Oct 2003. 9429035696933 is the NZ business number it was issued. This company has been managed by 2 directors: Sharon Richardson - an active director whose contract started on 24 Oct 2003,
Kevin Gibson - an active director whose contract started on 24 Oct 2003.
Updated on 02 Sep 2020, BizDb's database contains detailed information about 1 address: 34 Cavendish Drive, Manukau, Auckland, 2104 (types include: physical, registered).
Miro Investments Limited had been using 13 Leonard Road, Mt. Wellington, Auckland as their registered address up until 17 Oct 2011.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 13 Leonard Road, Mt. Wellington, Auckland New Zealand

Registered & physical address used from 27 Apr 2007 to 17 Oct 2011

Address: 8 Brooksway, Papatoetoe, Auckland

Physical & registered address used from 26 Jul 2006 to 27 Apr 2007

Address: 241 Te Rakau Drive, Pakuranga, Auckland

Physical & registered address used from 25 Apr 2005 to 26 Jul 2006

Address: 13 Leonard Road, Mt. Wellington, Auckland

Physical & registered address used from 24 Oct 2003 to 25 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 25 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sharon Richardson Rd 4
Waiuku
2684
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kevin Gibson Rd 4
Waiuku
2684
New Zealand
Directors

Sharon Richardson - Director

Appointment date: 24 Oct 2003

Address: Rd 4, Waiuku, 2684 New Zealand

Address used since 23 May 2013


Kevin Gibson - Director

Appointment date: 24 Oct 2003

Address: Rd 4, Waiuku, 2684 New Zealand

Address used since 23 May 2013

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