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Mini Miracles Educare Western Heights Limited

Type: NZ Limited Company (Ltd)
9429030238855
NZBN
4431181
Company Number
Registered
Company Status
Q871010
Industry classification code
Child Care Service
Industry classification description
Current address
105 Tephra Boulevard
Stonefields
Auckland 1072
New Zealand
Physical & service & registered address used since 07 Jun 2016

Mini Miracles Educare Western Heights Limited was launched on 17 May 2013 and issued a business number of 9429030238855. This registered LTD company has been supervised by 6 directors: Anjum Fathima Syeda - an active director whose contract began on 28 Jun 2016,
Samiullaa Asedulla Sharief - an inactive director whose contract began on 16 Jun 2017 and was terminated on 26 Apr 2019,
Ameen Sharief - an inactive director whose contract began on 28 Jun 2016 and was terminated on 16 Apr 2019,
Sam Sharief - an inactive director whose contract began on 08 Aug 2014 and was terminated on 29 Jun 2016,
Mark Thornton - an inactive director whose contract began on 17 May 2013 and was terminated on 01 Jun 2016.
According to BizDb's information (updated on 25 Mar 2024), this company filed 1 address: 105 Tephra Boulevard, Stonefields, Auckland, 1072 (category: physical, service).
Up to 07 Jun 2016, Mini Miracles Educare Western Heights Limited had been using 125 Sturges Road, Henderson, Auckland as their physical address.
BizDb identified former names for this company: from 01 May 2013 to 13 Feb 2017 they were named Sophie's World Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Syeda, Anjum Fathima (an individual) located at Stonefields, Auckland postcode 1072. Mini Miracles Educare Western Heights Limited has been classified as "Child care service" (ANZSIC Q871010).

Addresses

Previous addresses

Address: 125 Sturges Road, Henderson, Auckland, 0612 New Zealand

Physical address used from 10 Apr 2014 to 07 Jun 2016

Address: 655 Findlay Road, Rd 3, Pokeno, 2473 New Zealand

Physical address used from 17 May 2013 to 10 Apr 2014

Address: 655 Findlay Road, Rd 3, Pokeno, 2473 New Zealand

Registered address used from 17 May 2013 to 07 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Syeda, Anjum Fathima Stonefields
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sharief, Samiulla Asedulla Stonefields
Auckland
1072
New Zealand
Individual Macfarlane, Sophia Henderson
Auckland
0612
New Zealand
Individual Goralski, Ken Rd 3
Pokeno
2473
New Zealand
Individual Thornton, Mark Rd 3
Pokeno
2473
New Zealand
Director Mark Thornton Rd 3
Pokeno
2473
New Zealand
Individual Sharief, Sam Stonefields
Auckland
1072
New Zealand
Individual Sharief, Ameen Stonefields
Auckland
1072
New Zealand
Directors

Anjum Fathima Syeda - Director

Appointment date: 28 Jun 2016

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 28 Jun 2016


Samiullaa Asedulla Sharief - Director (Inactive)

Appointment date: 16 Jun 2017

Termination date: 26 Apr 2019

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 16 Jun 2017


Ameen Sharief - Director (Inactive)

Appointment date: 28 Jun 2016

Termination date: 16 Apr 2019

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 28 Jun 2016


Sam Sharief - Director (Inactive)

Appointment date: 08 Aug 2014

Termination date: 29 Jun 2016

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 08 Aug 2014


Mark Thornton - Director (Inactive)

Appointment date: 17 May 2013

Termination date: 01 Jun 2016

Address: Rd 3, Pokeno, 2473 New Zealand

Address used since 17 May 2013


Ken Goralski - Director (Inactive)

Appointment date: 17 Sep 2013

Termination date: 20 May 2016

Address: Tairua, Tairua, 3508 New Zealand

Address used since 25 Apr 2016

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