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Mi Architecture Limited

Type: NZ Limited Company (Ltd)
9429031157193
NZBN
3338671
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
22 Louvain Street
Whakatane
Whakatane 3120
New Zealand
Physical & registered & service address used since 14 Feb 2019

Mi Architecture Limited was started on 30 Mar 2011 and issued a New Zealand Business Number of 9429031157193. This registered LTD company has been supervised by 2 directors: Amelia Jenkins - an active director whose contract started on 21 May 2014,
Lesley Christine Patchell - an inactive director whose contract started on 30 Mar 2011 and was terminated on 21 May 2014.
According to our data (updated on 19 Mar 2024), the company registered 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: physical, registered).
Up until 14 Feb 2019, Mi Architecture Limited had been using 106 Commerce Street, Whakatane, Whakatane as their physical address.
BizDb found previous aliases for the company: from 30 Mar 2011 to 21 May 2014 they were called Quay Shelf No.9 Limited.
A total of 1200 shares are allocated to 1 group (1 sole shareholder). In the first group, 1200 shares are held by 1 entity, namely:
Jenkins, Amelia (an individual) located at Ohope, Ohope postcode 3121. Mi Architecture Limited is categorised as "Management consultancy service" (ANZSIC M696245).

Addresses

Previous addresses

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 01 Dec 2017 to 14 Feb 2019

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 19 Jan 2017 to 01 Dec 2017

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 30 Mar 2011 to 19 Jan 2017

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Individual Jenkins, Amelia Ohope
Ohope
3121
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jenkins, Mark Ohope
Ohope
3121
New Zealand
Entity Quay Client Nominees Limited
Shareholder NZBN: 9429031829434
Company Number: 2342772
Entity Quay Client Nominees Limited
Shareholder NZBN: 9429031829434
Company Number: 2342772
Entity Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Entity Holland Beckett Trustee No.9 Limited
Shareholder NZBN: 9429032396607
Company Number: 2209589
Entity Holland Beckett Trustee No.9 Limited
Shareholder NZBN: 9429032396607
Company Number: 2209589
Entity Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Directors

Amelia Jenkins - Director

Appointment date: 21 May 2014

Address: Ohope, Ohope, 3121 New Zealand

Address used since 21 May 2014

Address: Ohope, Ohope, 3121 New Zealand

Address used since 12 Feb 2018

Address: Ohope, Ohope, 3121 New Zealand

Address used since 05 Feb 2019


Lesley Christine Patchell - Director (Inactive)

Appointment date: 30 Mar 2011

Termination date: 21 May 2014

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 30 Mar 2011

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