Miranda Real Property Limited was incorporated on 07 Jun 2016 and issued an NZ business identifier of 9429042389286. This registered LTD company has been supervised by 2 directors: Rhian Francis Miranda - an active director whose contract began on 07 Jun 2016,
Ruma Miranda - an active director whose contract began on 07 Jun 2016.
According to our data (updated on 19 Apr 2024), the company registered 1 address: 13 Cedar Road, Mt Eden, Auckland, 1024 (type: physical, registered).
Up until 26 Mar 2020, Miranda Real Property Limited had been using 25A Wairakei Street, Greenlane, Auckland as their registered address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). In the first group, 12 shares are held by 1 entity, namely:
Miranda, Ruma (a director) located at Mount Eden, Auckland postcode 1024.
The second group consists of 1 shareholder, holds 90 per cent shares (exactly 108 shares) and includes
Miranda, Rhian Francis - located at Mount Eden, Auckland. Miranda Real Property Limited has been classified as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
13 Cedar Road, Mt Eden, Auckland, 1024 New Zealand
Previous addresses
Address: 25a Wairakei Street, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 06 Jun 2019 to 26 Mar 2020
Address: Level 6 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 04 Jun 2019 to 06 Jun 2019
Address: Suite 1, 6 Boston Road, Grafton, Auckland, 1023 New Zealand
Physical & registered address used from 09 Dec 2016 to 04 Jun 2019
Address: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 07 Jun 2016 to 09 Dec 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12 | |||
Director | Miranda, Ruma |
Mount Eden Auckland 1024 New Zealand |
07 Jun 2016 - |
Shares Allocation #2 Number of Shares: 108 | |||
Director | Miranda, Rhian Francis |
Mount Eden Auckland 1024 New Zealand |
07 Jun 2016 - |
Rhian Francis Miranda - Director
Appointment date: 07 Jun 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Mar 2021
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 18 Mar 2020
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 07 Jun 2016
Ruma Miranda - Director
Appointment date: 07 Jun 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Mar 2021
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 07 Jun 2016
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