Mighty Fine Holdings Limited, a registered company, was registered on 05 May 2014. 9429041215982 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. This company has been managed by 2 directors: Michael Graeme Choat - an active director whose contract started on 05 May 2014,
Diana Marie Choat - an active director whose contract started on 05 May 2014.
Updated on 12 Apr 2024, BizDb's data contains detailed information about 3 addresses the company uses, specifically: 38 Tiroroa Avenue, Te Atatu South, Waitakere, 0610 (physical address),
38 Tiroroa Avenue, Te Atatu South, Waitakere, 0610 (registered address),
38 Tiroroa Avenue, Te Atatu South, Waitakere, 0610 (service address),
Unit 2/2A Winston Place, Henderson, Waitakere, 0610 (delivery address) among others.
Mighty Fine Holdings Limited had been using Unit 2/2A Winston Place, Henderson, Waitakere as their registered address until 14 Oct 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 25 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 75 shares (75%).
Principal place of activity
38 Tiroroa Avenue, Te Atatu South, Auckland, 0610 New Zealand
Previous addresses
Address #1: Unit 2/2a Winston Place, Henderson, Waitakere, 0610 New Zealand
Registered & physical address used from 14 Sep 2017 to 14 Oct 2020
Address #2: Unit 6, 22 Te Pai Place, Henderson, Waitakere, 0610 New Zealand
Physical & registered address used from 19 May 2014 to 14 Sep 2017
Address #3: Unit 6, 22 Te Pai Place, Waitakere, 0610 New Zealand
Physical & registered address used from 05 May 2014 to 19 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Oct 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Choat, Diana Marie |
Te Atatu South Auckland 0610 New Zealand |
05 May 2014 - |
Shares Allocation #2 Number of Shares: 75 | |||
Director | Choat, Michael Graeme |
Te Atatu South Auckland 0610 New Zealand |
05 May 2014 - |
Michael Graeme Choat - Director
Appointment date: 05 May 2014
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 05 May 2014
Diana Marie Choat - Director
Appointment date: 05 May 2014
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 05 May 2014
010 Limited
16 Jasper Court
100 Investments Limited
123 Waimea Terrace
100 Taranaki Street Limited
Level 14
1003 Airedale Limited
246 Queen Street
104 The Terrace Limited
Level 14
108 Properties Limited
116 Harris Road