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Miana Holdings Limited

Type: NZ Limited Company (Ltd)
9429032470291
NZBN
2192406
Company Number
Registered
Company Status
Current address
15 James Street
Whangarei
Whangarei 0110
New Zealand
Registered & physical & service address used since 23 Mar 2021
215 Waiotira Road
Whangarei 0178
New Zealand
Registered & service address used since 14 Mar 2023

Miana Holdings Limited, a registered company, was registered on 24 Nov 2008. 9429032470291 is the number it was issued. The company has been supervised by 2 directors: Diana Joan George - an active director whose contract began on 24 Nov 2008,
Malcolm Gordon George - an active director whose contract began on 24 Nov 2008.
Last updated on 23 Feb 2024, BizDb's database contains detailed information about 1 address: 215 Waiotira Road, Whangarei, 0178 (category: registered, service).
Miana Holdings Limited had been using 46 Crawford Road, Maungakaramea, Whangarei as their physical address until 23 Mar 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

15 James Street, Whangarei, Whangarei, 0110 New Zealand


Previous address

Address #1: 46 Crawford Road, Maungakaramea, Whangarei New Zealand

Physical & registered address used from 24 Nov 2008 to 23 Mar 2021

Contact info
64 9 4323761
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual George, Malcolm Gordon Whangarei
0178
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual George, Diana Joan Whangarei
0178
New Zealand
Directors

Diana Joan George - Director

Appointment date: 24 Nov 2008

Address: Whangarei, 0178 New Zealand

Address used since 08 Mar 2022

Address: Waiotira, Whangarei, 0193 New Zealand

Address used since 15 Mar 2021

Address: Maungakaramea, Whangarei, 0146 New Zealand

Address used since 23 Mar 2016


Malcolm Gordon George - Director

Appointment date: 24 Nov 2008

Address: Whangarei, 0178 New Zealand

Address used since 08 Mar 2022

Address: Waiotira, Whangarei, 0193 New Zealand

Address used since 15 Mar 2021

Address: Maungakaramea, Whangarei, 0146 New Zealand

Address used since 23 Mar 2016

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