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Mirage Plumbing Services Limited

Type: NZ Limited Company (Ltd)
9429036568178
NZBN
1198282
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323150
Industry classification code
Plumbing - Except Marine
Industry classification description
Current address
3/12 Sarawia Street
Newmarket
Auckland 1052
New Zealand
Other address (Address For Share Register) used since 13 Jul 2015
97 Bassett Road
Remuera
Auckland 1050
New Zealand
Postal address used since 04 Mar 2022
97 Bassett Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 15 Mar 2022

Mirage Plumbing Services Limited was started on 08 Apr 2002 and issued an NZ business identifier of 9429036568178. The registered LTD company has been run by 1 director, named Matthew Desmond Williams - an active director whose contract began on 08 Apr 2002.
According to our data (last updated on 09 Mar 2024), this company uses 3 addresses: 97 Bassett Road, Remuera, Auckland, 1050 (physical address),
97 Bassett Road, Remuera, Auckland, 1050 (registered address),
97 Bassett Road, Remuera, Auckland, 1050 (service address),
97 Bassett Road, Remuera, Auckland, 1050 (postal address) among others.
Up until 15 Mar 2022, Mirage Plumbing Services Limited had been using 3A Waiata Avenue, Remuera, Auckland as their registered address.
BizDb identified previous aliases for this company: from 08 Apr 2002 to 26 Apr 2002 they were called Mirage Plumbing Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 490 shares are held by 1 entity, namely:
Williams, Charmaine (an individual) located at Newmarket, Auckland postcode 1052.
Another group consists of 1 shareholder, holds 51% shares (exactly 510 shares) and includes
Williams, Matthew Desmond - located at Remuera, Auckland. Mirage Plumbing Services Limited was categorised as "Plumbing - except marine" (business classification E323150).

Addresses

Principal place of activity

3/12 Sarawia Street, Newmarket, Auckland, 1052 New Zealand


Previous addresses

Address #1: 3a Waiata Avenue, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 21 Apr 2021 to 15 Mar 2022

Address #2: 3/12 Sarawia Street, Newmarket, Auckland, 1052 New Zealand

Physical & registered address used from 21 Jul 2015 to 21 Apr 2021

Address #3: 13a Brighton Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 09 Mar 2011 to 21 Jul 2015

Address #4: 103 Brighton Road, Parnell, Auckland New Zealand

Registered & physical address used from 16 Aug 2007 to 09 Mar 2011

Address #5: 62a Portland Road, Remuera, Auckland, New Zealand

Physical & registered address used from 07 Mar 2007 to 16 Aug 2007

Address #6: Unit G, 115 Remuera Road, Remuera, Auckland

Physical & registered address used from 31 Mar 2004 to 07 Mar 2007

Address #7: 32 Codrington Crescent, Mission Bay, Auckland

Registered & physical address used from 16 May 2003 to 31 Mar 2004

Address #8: C/- Westbrookes, Solicitors, 87-89 Victoria Road, Devonport

Physical address used from 10 Apr 2002 to 16 May 2003

Address #9: C/- Westbrookes, Solicitors, 87-89 Victoria Road, Devonport

Registered address used from 08 Apr 2002 to 16 May 2003

Contact info
64 21 988965
03 Feb 2019 Phone
mirageplumbing@xtra.co.nz
03 Feb 2019 Email
https://mirageplumbing.co.nz/
03 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Individual Williams, Charmaine Newmarket
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 510
Individual Williams, Matthew Desmond Remuera
Auckland
1050
New Zealand
Directors

Matthew Desmond Williams - Director

Appointment date: 08 Apr 2002

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Mar 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Apr 2021

Address: Newmarket, Auckland, 1052 New Zealand

Address used since 13 Jul 2015

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