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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sharon Richardson |
Rd 4 Waiuku 2684 New Zealand |
24 Oct 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kevin Gibson |
Rd 4 Waiuku 2684 New Zealand |
24 Oct 2003 - |
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
Help Office 2011 No.3 Limited
34 Cavendish Drive
Magic Four Limited
34 Cavendish Drive
Nocmap Limited
34 Cavendish Drive
Eastern Expressions Limited
34 Cavendish Drive
Palace Real Estate Limited
34 Cavendish Drive
Material Solutions Limited
34 Cavendish Drive