Mirae Consulting Limited, a registered company, was started on 10 Sep 2004. 9429035181781 is the New Zealand Business Number it was issued. "Administrative service nec" (ANZSIC N729905) is how the company is categorised. This company has been run by 2 directors: Wha Young Kim - an active director whose contract began on 10 Sep 2004,
Dong Hee Jeong - an active director whose contract began on 10 Sep 2004.
Updated on 21 Mar 2024, our database contains detailed information about 4 addresses the company uses, namely: 415 Glenfield Road, Glenfield, Auckland, 0629 (registered address),
415 Glenfield Road, Glenfield, Auckland, 0629 (physical address),
415 Glenfield Road, Glenfield, Auckland, 0629 (service address),
415 Glenfield Road, Glenfield, Auckland, 0629 (postal address) among others.
Mirae Consulting Limited had been using 23B Konini Road, Greenlane, Auckland as their registered address up to 13 Sep 2022.
Former names used by the company, as we managed to find at BizDb, included: from 10 Sep 2004 to 03 Feb 2009 they were called Bambido Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Other active addresses
Address #4: 415 Glenfield Road, Glenfield, Auckland, 0629 New Zealand
Registered & physical & service address used from 13 Sep 2022
Principal place of activity
415 Glenfield Road, Glenfield, Auckland, 0629 New Zealand
Previous addresses
Address #1: 23b Konini Road, Greenlane, Auckland, 1061 New Zealand
Registered & physical address used from 11 Sep 2020 to 13 Sep 2022
Address #2: Unit 20, 20 Link Drive, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 30 Sep 2015 to 11 Sep 2020
Address #3: Unit O, 44 Constellation Dr, Mairangi Bay, Auckland New Zealand
Registered & physical address used from 07 Sep 2009 to 30 Sep 2015
Address #4: 35a Constellation Dr, Mairangi Bay, North Shore, Auckland
Registered address used from 25 Aug 2008 to 07 Sep 2009
Address #5: 46 Totara Views Dr, Red Beach
Registered address used from 22 Aug 2006 to 25 Aug 2008
Address #6: 21b Whangapararoa Rd, Red Beach
Registered address used from 15 Sep 2005 to 22 Aug 2006
Address #7: 35a Constellation Dr, Mairangi Bay, Auckland
Physical address used from 15 Sep 2005 to 07 Sep 2009
Address #8: 216 Archers Road, Glenfield, Auckland
Physical & registered address used from 10 Sep 2004 to 15 Sep 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Kim, Wha Young |
Greenlane Auckland 1061 New Zealand |
10 Sep 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Jeong, Dong Hee |
Greenlane Auckland 1061 New Zealand |
10 Sep 2004 - |
Wha Young Kim - Director
Appointment date: 10 Sep 2004
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 13 Sep 2023
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 06 Sep 2021
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 09 Oct 2018
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 01 Sep 2014
Dong Hee Jeong - Director
Appointment date: 10 Sep 2004
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 13 Sep 2023
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 06 Sep 2021
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 09 Oct 2018
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 01 Sep 2014
Air Mark Maintenance Limited
35g Constellation Drive
Air Mark Services Limited
35f Constellation Drive
Air Mark Services International Limited
35f Constellation Drive
Chand 79 Limited
35e Constellation Drive
Results Management Limited
28 Constellation Drive
Elite Brands Distribution Limited
31 Constellation Drive
Company Administration Services (niue) Limited
44k Constellation Drive
Motutara Commercial Limited
13 Red Bluff Rise
Sndwest Limited
10e Ride Way
Southee Leisure Limited
63 Apollo Drive
Sure Start Limited
Suite 4,
Wairau Park Levy Limited
Building I, Unit 4