Shortcuts

Mi Systems Limited

Type: NZ Limited Company (Ltd)
9429032064346
NZBN
115729
Company Number
Registered
Company Status
F349445
Industry classification code
F349445 Light Fitting Wholesaling - Electrical Lighting Importation And Distribution
Industry classification description
Current address
24 Nirvana Way
Mt Roskill
Auckland
Other address (Address for Records) used since 22 Oct 2003
Suite 3, 2 Alfred Street
Onehunga
Auckland 1061
New Zealand
Physical & registered address used since 10 Apr 2019

Mi Systems Limited, a registered company, was started on 02 Nov 1982. 9429032064346 is the NZ business number it was issued. "F349445 Light fitting wholesaling - electrical lighting importation and distribution" (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 14 Aug 2020, BizDb's database contains detailed information about 2 addresses this company registered, specifically: Suite 3, 2 Alfred Street, Onehunga, Auckland, 1061 (physical address),
Suite 3, 2 Alfred Street, Onehunga, Auckland, 1061 (registered address),
24 Nirvana Way, Mt Roskill, Auckland (other address).
Mi Systems Limited had been using 7/36 Greenpark Road, Penrose, Auckland as their physical 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.

Addresses

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

Physical & registered 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

Registered & physical 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

Contact info
64 9 6221111
Phone
stephanie@misystems.co.nz
Email
www.misystems.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: September

Annual return last filed: 08 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4600
Individual Frances Seymour Haden Greenlane
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 450
Individual Christopher Nigel Haden Greenlane
Auckland
1061
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Stephanie Frances Haden Greenlane
Auckland
1061
New Zealand
Shares Allocation #4 Number of Shares: 450
Individual David Alexander Haden Greenlane
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nora Margaret Haden Howick
Auckland
Directors

Frances Seymour Haden - Director

Appointment date: 10 Oct 1985

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 01 Sep 2011


Francis Seymour Haden - Director

Appointment date: 10 Oct 1985

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 01 Sep 2011


Christopher Nigel Haden - Director

Appointment date: 26 May 2012

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 26 May 2012


Stephanie Frances Haden - Director

Appointment date: 01 Sep 2015

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 01 Sep 2015


Geoffery Brook Haden - Director (Inactive)

Appointment date: 12 Oct 1985

Termination date: 26 May 2012

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 12 Nov 2002

Nearby companies
Similar companies

Brightlight Australia Limited
21 Garland Road

Exterior Lighting Solutions Limited
Suite 1, 373 Neilson Street

Green Technology Group Limited
2/2 Ruawai Road

Lighting Harmony Limited
Unit K, 61 Hugo Johnston Drive, Penrose

Luxlite Limited
93 Church Street

Pureworks Limited
Unit 6, 930 Great South Road,