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Mirza Nominees Limited

Type: NZ Limited Company (Ltd)
9429039586155
NZBN
351421
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
419 Church Street East
Penrose
Auckland 1061
New Zealand
Physical & registered & service address used since 23 Oct 2009
419 Church Street East
Penrose
Auckland 1061
New Zealand
Postal & office & delivery address used since 25 Jun 2019

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.

Addresses

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

Contact info
neelima.karan@southparkcorp.co.nz
20 Jun 2023 nzbn-reserved-invoice-email-address-purpose
neelima.lal@southparkcorp.co.nz
25 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 3000100
Entity (NZ Limited Company) Southpark Corporation Limited
Shareholder NZBN: 9429039598660
Penrose
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sax, David John Epsom
Auckland
1023
New Zealand
Directors

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

Nearby companies

Southpark Property Limited
419 Church Street East

Te Arai Point Properties Limited
419 Church Street East

Industrial Park Coolstores Limited
419 Church Street East

Kensington Park Holdings Limited
419 Church Street East

Frankel Holdings Limited
419 Church Street East

Islington Park Limited
419 Church Street East

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