Miramar (nz) Pty Limited

Miramar (Nz) Pty Limited was launched on 16 Jun 2005 and issued an NZ business identifier of 9429034749500. This registered LTD company has been managed by 4 directors: Anthony David Jones - an active director whose contract began on 16 Jun 2005,
Robert Bernard Kelly - an active director whose contract began on 02 Apr 2015,
Dana Williams - an inactive director whose contract began on 02 Apr 2015 and was terminated on 14 Oct 2016,
Ian Charlton Frith - an inactive director whose contract began on 16 Jun 2005 and was terminated on 02 Apr 2015.
According to the BizDb data (updated on 27 Feb 2024), this company uses 4 addresses: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (service address),
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (physical address),
Po Box 8896, Symonds Street, Auckland, 1150 (postal address) among others.
Up to 18 Dec 2023, Miramar (Nz) Pty Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their service address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Steadfast Nz Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. Miramar (Nz) Pty Limited was classified as "General insurance" (business classification K632230).

Other active addresses

Address #4: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 18 Dec 2023

Principal place of activity

1/527b Rosebank Road, Avondale, Auckland, 1025 New Zealand

Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Service & registered address used from 08 Jan 2020 to 18 Dec 2023

Address #2: 1/527b Rosebank Road, Avondale, Auckland, 1025 New Zealand

Registered & physical address used from 08 Aug 2017 to 08 Jan 2020

Address #3: Unit B, 101 Apollo Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 23 Nov 2015 to 08 Aug 2017

Address #4: Unit B, Apollo Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 07 May 2015 to 23 Nov 2015

Address #5: 1/527b Rosebank Road, Avondale, Auckland New Zealand

Physical & registered address used from 16 Jun 2005 to 07 May 2015

Previous Shareholders

Ultimate Holding Company

Anthony David Jones - Director

Appointment date: 16 Jun 2005

Robert Bernard Kelly - Director

Appointment date: 02 Apr 2015

ASIC Name: Steadfast Group Ltd

Dana Williams - Director (Inactive)

Appointment date: 02 Apr 2015

Termination date: 14 Oct 2016

ASIC Name: G.w.s. Pty. Ltd.

Ian Charlton Frith - Director (Inactive)

Appointment date: 16 Jun 2005

Termination date: 02 Apr 2015