Miehlbradt Consulting Limited was registered on 04 Sep 2008 and issued a number of 9429032574814. The registered LTD company has been managed by 2 directors: Holm Oliver Miehlbradt - an active director whose contract began on 04 Sep 2008,
Alexandra Peta Frances Overy Miehlbradt - an active director whose contract began on 04 Sep 2008.
According to BizDb's database (last updated on 04 Apr 2024), this company uses 1 address: Level 4, 57 Fort Street, Auckland, 1010 (type: physical, service).
Up until 14 Apr 2020, Miehlbradt Consulting Limited had been using Level 4, 57 Fort Street, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Miehlbradt, Alexandra Peta Frances Overy (an individual) located at Schnapper Rock, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 95% shares (exactly 95 shares) and includes
Miehlbradt, Holm Oliver - located at Schnapper Rock, Auckland.
Previous addresses
Address #1: Level 4, 57 Fort Street, Auckland, 1010 New Zealand
Registered address used from 08 May 2019 to 14 Apr 2020
Address #2: Level 4, 57 Fort Street, Auckland, 1010 New Zealand
Physical address used from 08 May 2019 to 28 Sep 2020
Address #3: Level 5, 57 Fort Street, Auckland New Zealand
Physical & registered address used from 04 Sep 2008 to 08 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Miehlbradt, Alexandra Peta Frances Overy |
Schnapper Rock Auckland 0632 New Zealand |
04 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 95 | |||
| Individual | Miehlbradt, Holm Oliver |
Schnapper Rock Auckland 0632 New Zealand |
04 Sep 2008 - |
Holm Oliver Miehlbradt - Director
Appointment date: 04 Sep 2008
Address: Schnapper Rock, North Shore City,, 0632 New Zealand
Address used since 15 Jul 2009
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 03 Jul 2018
Alexandra Peta Frances Overy Miehlbradt - Director
Appointment date: 04 Sep 2008
Address: Schnapper Rock, North Shore City,, 0632 New Zealand
Address used since 15 Jul 2009
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 03 Jul 2018
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