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Mialog Management Limited

Type: NZ Limited Company (Ltd)
9429030404755
NZBN
4172638
Company Number
Registered
Company Status
Current address
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Physical & service & registered address used since 27 Oct 2015

Mialog Management Limited was launched on 08 Jan 2013 and issued an NZ business identifier of 9429030404755. The registered LTD company has been run by 1 director, named Simon James Macdonald-Bradley - an active director whose contract began on 08 Jan 2013.
According to BizDb's data (last updated on 02 Apr 2024), the company filed 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (category: physical, service).
Up until 27 Oct 2015, Mialog Management Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Archie Bradley Trustee Limited (an entity) located at Parnell, Auckland postcode 1052.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Macdonald-Bradley, Annette - located at Blockhouse Bay, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Macdonald-Bradley, Simon James, located at Blockhouse Bay, Auckland (an individual).

Addresses

Previous address

Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 0000 New Zealand

Registered & physical address used from 08 Jan 2013 to 27 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Archie Bradley Trustee Limited
Shareholder NZBN: 9429050127962
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Macdonald-bradley, Annette Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Macdonald-bradley, Simon James Blockhouse Bay
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Philpott, Nigel Edward Rd 2
Karori
6972
New Zealand
Directors

Simon James Macdonald-bradley - Director

Appointment date: 08 Jan 2013

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 08 Jan 2013

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