Mirental Limited, a registered company, was registered on 14 May 2012. 9429030694156 is the business number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is classified. This company has been run by 2 directors: Petrus Erusmus Baroutsos - an active director whose contract began on 14 May 2012,
Robert Henry Elcombe - an inactive director whose contract began on 14 May 2012 and was terminated on 19 Jun 2019.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: Suite B1, 2B William Pickering Drive, Albany, Auckland, 0632 (type: postal, office).
Mirental Limited had been using Suite 2, 18 Canaveral Drive, Rosedale, Auckland as their physical address up to 29 Sep 2015.
Old names used by the company, as we found at BizDb, included: from 23 Apr 2012 to 07 Aug 2012 they were named Mifinance Limited.
A total of 100000000 shares are allocated to 5 shareholders (3 groups). The first group consists of 11000000 shares (11 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 11000000 shares (11 per cent). Lastly there is the third share allotment (78000000 shares 78 per cent) made up of 3 entities.
Previous address
Address #1: Suite 2, 18 Canaveral Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 14 May 2012 to 29 Sep 2015
Basic Financial info
Total number of Shares: 100000000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 11000000 | |||
Individual | Baroutsos, Caterina Clara |
Schnapper Rock Auckland 0632 New Zealand |
14 May 2012 - |
Shares Allocation #2 Number of Shares: 11000000 | |||
Director | Baroutsos, Petrus Erusmus |
Schnapper Rock Auckland 0632 New Zealand |
14 May 2012 - |
Shares Allocation #3 Number of Shares: 78000000 | |||
Entity (NZ Limited Company) | Nh Trustees No.13 Limited Shareholder NZBN: 9429047346901 |
Takapuna Auckland 0622 New Zealand |
10 Nov 2020 - |
Director | Baroutsos, Petrus Erusmus |
Schnapper Rock Auckland 0632 New Zealand |
14 May 2012 - |
Individual | Baroutsos, Caterina Clara |
Schnapper Rock Auckland 0632 New Zealand |
14 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnson, Sean Paul |
East Tamaki Auckland 2013 New Zealand |
23 Jan 2020 - 05 Oct 2023 |
Individual | Elcombe, Robert Henry |
Schnapper Rock Auckland 0632 New Zealand |
14 May 2012 - 24 Jun 2019 |
Individual | Elcombe, Robert Henry |
Schnapper Rock Auckland 0632 New Zealand |
14 May 2012 - 24 Jun 2019 |
Individual | Elcombe, Carol Ann |
Schnapper Rock Auckland 0632 New Zealand |
14 May 2012 - 24 Jun 2019 |
Individual | Elcombe, Carol Ann |
Schnapper Rock Auckland 0632 New Zealand |
14 May 2012 - 24 Jun 2019 |
Petrus Erusmus Baroutsos - Director
Appointment date: 14 May 2012
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 14 May 2012
Robert Henry Elcombe - Director (Inactive)
Appointment date: 14 May 2012
Termination date: 19 Jun 2019
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 14 May 2012
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