Mirza Nominees Limited, a registered company, was registered on 28 Jul 1987. 9429039586155 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. This company has been managed by 3 directors: David John Sax - an active director whose contract started on 31 Jan 1990,
James Julian Sax - an active director whose contract started on 10 Aug 2011,
Malcolm John Mcdougall - an inactive director whose contract started on 28 Feb 2012 and was terminated on 19 Mar 2013.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: 419 Church Street East, Penrose, Auckland, 1061 (type: postal, office).
Mirza Nominees Limited had been using Ground Floor Church Street- East, Penrose, Auckland as their physical address up until 23 Oct 2009.
A single entity owns all company shares (exactly 3000100 shares) - Southpark Corporation Limited - located at 1061, Penrose, Auckland.
Principal place of activity
419 Church Street East, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: Ground Floor Church Street- East, Penrose, Auckland
Physical address used from 05 Feb 2004 to 23 Oct 2009
Address #2: Ground Floor 419 Church Street- East, Penrose, Auckland
Registered address used from 05 Feb 2004 to 23 Oct 2009
Address #3: Ground Floor, 419 Church Street, Penrose, Auckland
Physical address used from 16 Nov 1998 to 05 Feb 2004
Address #4: 29 Customs St West, Auckland
Physical address used from 16 Nov 1998 to 16 Nov 1998
Address #5: 29 Customs St West, Auckland
Registered address used from 02 Sep 1998 to 05 Feb 2004
Basic Financial info
Total number of Shares: 3000100
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3000100 | |||
Entity (NZ Limited Company) | Southpark Corporation Limited Shareholder NZBN: 9429039598660 |
Penrose Auckland 1061 New Zealand |
22 Jun 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sax, David John |
Epsom Auckland 1023 New Zealand |
28 Jul 1987 - 22 Jun 2023 |
David John Sax - Director
Appointment date: 31 Jan 1990
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 Jan 1990
James Julian Sax - Director
Appointment date: 10 Aug 2011
Address: Wellsford, 0975 New Zealand
Address used since 01 Dec 2018
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 21 Mar 2016
Malcolm John Mcdougall - Director (Inactive)
Appointment date: 28 Feb 2012
Termination date: 19 Mar 2013
Address: Princes Wharf, Auckland, New Zealand
Address used since 28 Feb 2012
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