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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 490 | |||
Individual | Williams, Charmaine |
Newmarket Auckland 1052 New Zealand |
09 May 2006 - |
Shares Allocation #2 Number of Shares: 510 | |||
Individual | Williams, Matthew Desmond |
Remuera Auckland 1050 New Zealand |
08 Apr 2002 - |
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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