Mi Systems Limited

Mi Systems Limited, a registered company, was started on 02 Nov 1982. 9429032064346 is the NZ business number it was issued. "Light fitting wholesaling - electrical" (business classification F349445) is how the company was categorised. The company has been run by 5 directors: Frances Seymour Haden - an active director whose contract started on 10 Oct 1985,
Francis Seymour Haden - an active director whose contract started on 10 Oct 1985,
Christopher Nigel Haden - an active director whose contract started on 26 May 2012,
Stephanie Frances Haden - an active director whose contract started on 01 Sep 2015,
Geoffery Brook Haden - an inactive director whose contract started on 12 Oct 1985 and was terminated on 26 May 2012.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 3 addresses this company registered, specifically: Suite 3, 2 Alfred Street, Onehunga, Auckland, 1061 (postal address),
Suite 3, 2 Alfred Street, Onehunga, Auckland, 1061 (office address),
Suite 3, 2 Alfred Street, Onehunga, Auckland, 1061 (delivery address),
Suite 3, 2 Alfred Street, Onehunga, Auckland, 1061 (physical address) among others.
Mi Systems Limited had been using 7/36 Greenpark Road, Penrose, Auckland as their registered address up until 10 Apr 2019.
Previous names used by this company, as we established at BizDb, included: from 02 Nov 1982 to 28 Sep 2015 they were called Marine Instruments Limited.
A total of 6000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 4600 shares (76.67 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 450 shares (7.5 per cent). Lastly we have the 3rd share allocation (500 shares 8.33 per cent) made up of 1 entity.

Principal place of activity

Suite 3, 2 Alfred Street, Onehunga, Auckland, 1061 New Zealand

Previous addresses

Address #1: 7/36 Greenpark Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 11 Sep 2013 to 10 Apr 2019

Address #2: 138 Hugo Johnston Drive, Penrose, Auckland New Zealand

Physical & registered address used from 11 May 2010 to 11 Sep 2013

Address #3: 23 Wapiti Ave, Epsom, Auckland

Physical & registered address used from 19 Nov 2002 to 11 May 2010

Address #4: Level 1, 5/100 Bush Road, Albany, Auckland

Registered address used from 10 Oct 2000 to 19 Nov 2002

Address #5: Level 1, 5/100 Bush Road, Albany, Auckland

Physical address used from 10 Oct 2000 to 10 Oct 2000

Address #6: Level 2, 15 Huron Street, Takapuna, Auckland

Physical & registered address used from 09 Oct 2000 to 10 Oct 2000

Address #7: 3rd Flr, 90 Symonds St, Auckland

Registered address used from 22 Oct 1995 to 09 Oct 2000

Previous Shareholders

Frances Seymour Haden - Director

Appointment date: 10 Oct 1985

Francis Seymour Haden - Director

Appointment date: 10 Oct 1985

Christopher Nigel Haden - Director

Appointment date: 26 May 2012

Stephanie Frances Haden - Director

Appointment date: 01 Sep 2015

Geoffery Brook Haden - Director (Inactive)

Appointment date: 12 Oct 1985

Termination date: 26 May 2012