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Mirental Limited

Type: NZ Limited Company (Ltd)
9429030694156
NZBN
3793697
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Suite B1, 2b William Pickering Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 29 Sep 2015
Suite B1, 2b William Pickering Drive
Albany
Auckland 0632
New Zealand
Postal & office & delivery address used since 04 Mar 2024

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.

Addresses

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

Contact info
64 9 4764540
06 Mar 2019 Phone
accounts@miit.co.nz
04 Mar 2024 nzbn-reserved-invoice-email-address-purpose
tolla@miit.co.nz
06 Mar 2019 Email
www.miit.co.nz
06 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 11000000
Individual Baroutsos, Caterina Clara Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 11000000
Director Baroutsos, Petrus Erusmus Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 78000000
Entity (NZ Limited Company) Nh Trustees No.13 Limited
Shareholder NZBN: 9429047346901
Takapuna
Auckland
0622
New Zealand
Director Baroutsos, Petrus Erusmus Schnapper Rock
Auckland
0632
New Zealand
Individual Baroutsos, Caterina Clara Schnapper Rock
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnson, Sean Paul East Tamaki
Auckland
2013
New Zealand
Individual Elcombe, Robert Henry Schnapper Rock
Auckland
0632
New Zealand
Individual Elcombe, Robert Henry Schnapper Rock
Auckland
0632
New Zealand
Individual Elcombe, Carol Ann Schnapper Rock
Auckland
0632
New Zealand
Individual Elcombe, Carol Ann Schnapper Rock
Auckland
0632
New Zealand
Directors

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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