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Mihini Storage Limited

Type: NZ Limited Company (Ltd)
9429032275414
NZBN
2237767
Company Number
Registered
Company Status
I530970
Industry classification code
Warehousing Nec
Industry classification description
Current address
15 Babich Road
Henderson Valley
Auckland 0614
New Zealand
Registered & physical & service address used since 05 Nov 2013

Mihini Storage Limited, a registered company, was launched on 04 May 2009. 9429032275414 is the number it was issued. "Warehousing nec" (ANZSIC I530970) is how the company is categorised. The company has been run by 4 directors: Andre Joseph Babich - an active director whose contract began on 04 May 2009,
David Ross Babich - an active director whose contract began on 01 Mar 2024,
Peter John Babich - an inactive director whose contract began on 04 May 2009 and was terminated on 25 Mar 2024,
Joseph Frank Babich - an inactive director whose contract began on 04 May 2009 and was terminated on 25 Oct 2022.
Updated on 26 Apr 2024, our database contains detailed information about 1 address: 15 Babich Road, Henderson Valley, Auckland, 0614 (types include: registered, physical).
Mihini Storage Limited had been using Mihini Storage Limited, 10 Babich Road, Henderson Valley, Auckland as their registered address up to 05 Nov 2013.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 500 shares (50 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 250 shares (25 per cent). Lastly we have the next share allotment (250 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Mihini Storage Limited, 10 Babich Road, Henderson Valley, Auckland, 0612 New Zealand

Registered & physical address used from 09 Nov 2010 to 05 Nov 2013

Address: Mihini Storage Limited, 10 Babich Road, Henderson, Auckland New Zealand

Physical & registered address used from 04 May 2009 to 09 Nov 2010

Contact info
64 9833 7859
03 Oct 2018 Phone
greg@babichwines.co.nz
03 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Jr Trustees (pjbt) Limited
Shareholder NZBN: 9429050597475
41 Shortland St
Auckland
1010
New Zealand
Individual Babich, Michael Paul Auckland
0614
New Zealand
Individual Babich, David Ross Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 250
Entity (NZ Limited Company) Ajbct Limited
Shareholder NZBN: 9429050562756
Henderson Valley
Auckland
0614
New Zealand
Shares Allocation #3 Number of Shares: 250
Entity (NZ Limited Company) Jfbn2t Limited
Shareholder NZBN: 9429050562831
Henderson Valley
Auckland
0614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Babich, Peter John 9 Babich Road
Henderson Valley, Auckland
0612
New Zealand
Individual Babich, Joseph Frank 9 Babich Road
Henderson Valley, Auckland
0612
New Zealand
Individual Babich, Joseph Frank 4 Babich Road
Henderson Valley, Auckland
0612
New Zealand
Individual Babich, David Ross 4 Babich Road
Henderson Valley, Auckland
0614
New Zealand
Individual Babich, David Ross 4 Babich Road
Henderson Valley, Auckland
0614
New Zealand
Individual Babich, Andre Joseph 4 Babich Road
Henderson Valley, Auckland
0614
New Zealand
Individual Babich, Andre Joseph 4 Babich Road
Henderson Valley, Auckland
0614
New Zealand
Individual Babich, Joseph Frank 4 Babich Road
Henderson Valley, Auckland
0612
New Zealand
Individual Babich, Peter John 9 Babich Road
Henderson Valley, Auckland
0612
New Zealand
Directors

Andre Joseph Babich - Director

Appointment date: 04 May 2009

Address: 4 Babich Road, Henderson Valley, Auckland, 0614 New Zealand

Address used since 01 Nov 2010


David Ross Babich - Director

Appointment date: 01 Mar 2024

Address: Henderson Valley, Auckland, 0614 New Zealand

Address used since 01 Mar 2024


Peter John Babich - Director (Inactive)

Appointment date: 04 May 2009

Termination date: 25 Mar 2024

Address: Henderson Valley, Auckland, 0612 New Zealand

Address used since 12 Oct 2012


Joseph Frank Babich - Director (Inactive)

Appointment date: 04 May 2009

Termination date: 25 Oct 2022

Address: Henderson Valley, Auckland, 0612 New Zealand

Address used since 12 Oct 2012

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