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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Piatov, Ludmila Borisovna |
Mount Albert Auckland 1025 New Zealand |
18 Mar 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mintey, Craig Frederick |
Mount Albert Auckland 1025 New Zealand |
18 Mar 2009 - |
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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