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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | George, Malcolm Gordon |
Whangarei 0178 New Zealand |
24 Nov 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | George, Diana Joan |
Whangarei 0178 New Zealand |
24 Nov 2008 - |
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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