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Mira Investments Limited

Type: NZ Limited Company (Ltd)
9429032343076
NZBN
2220644
Company Number
Registered
Company Status
Current address
97 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 23 Sep 2021

Mira Investments Limited, a registered company, was incorporated on 18 Mar 2009. 9429032343076 is the NZ business number it was issued. The company has been supervised by 2 directors: Ludmila Borisovna Piatov - an active director whose contract started on 18 Mar 2009,
Craig Frederick Mintey - an active director whose contract started on 18 Mar 2009.
Last updated on 11 May 2024, BizDb's database contains detailed information about 1 address: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical).
Mira Investments Limited had been using 280 Great South Road, Greenlane, Auckland as their physical address until 23 Sep 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical address used from 06 May 2021 to 23 Sep 2021

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 11 May 2015 to 23 Sep 2021

Address: 42 Allendale Road, Mount Albert, Auckland, 1025 New Zealand

Physical address used from 24 Jun 2013 to 06 May 2021

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 27 Apr 2011 to 11 May 2015

Address: 10 Montmere Avenue, Te Atatu Peninsula, Auckland New Zealand

Physical address used from 18 Mar 2009 to 24 Jun 2013

Address: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland New Zealand

Registered address used from 18 Mar 2009 to 27 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 10 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Piatov, Ludmila Borisovna Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mintey, Craig Frederick Mount Albert
Auckland
1025
New Zealand
Directors

Ludmila Borisovna Piatov - Director

Appointment date: 18 Mar 2009

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 14 Jun 2013


Craig Frederick Mintey - Director

Appointment date: 18 Mar 2009

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 14 Jun 2013

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