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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Syeda, Anjum Fathima |
Stonefields Auckland 1072 New Zealand |
28 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sharief, Samiulla Asedulla |
Stonefields Auckland 1072 New Zealand |
16 Jun 2017 - 02 May 2019 |
Individual | Macfarlane, Sophia |
Henderson Auckland 0612 New Zealand |
08 Aug 2014 - 24 May 2016 |
Individual | Goralski, Ken |
Rd 3 Pokeno 2473 New Zealand |
17 Sep 2013 - 26 May 2016 |
Individual | Thornton, Mark |
Rd 3 Pokeno 2473 New Zealand |
17 May 2013 - 01 Jun 2016 |
Director | Mark Thornton |
Rd 3 Pokeno 2473 New Zealand |
17 May 2013 - 01 Jun 2016 |
Individual | Sharief, Sam |
Stonefields Auckland 1072 New Zealand |
08 Aug 2014 - 28 Jun 2016 |
Individual | Sharief, Ameen |
Stonefields Auckland 1072 New Zealand |
28 Jun 2016 - 23 Apr 2019 |
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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