Miracles For You Limited was registered on 01 Apr 2008 and issued an NZ business identifier of 9429032854558. This registered LTD company has been run by 3 directors: Nicola Anne Keeble - an active director whose contract began on 01 Dec 2011,
Roger James Hadfield - an inactive director whose contract began on 30 Mar 2011 and was terminated on 14 Dec 2011,
Mark Glanville Thompson - an inactive director whose contract began on 01 Apr 2008 and was terminated on 07 Apr 2011.
As stated in BizDb's data (updated on 05 May 2024), the company registered 1 address: 100 Grafton Road, Thames, 3500 (category: registered, service).
Until 09 Dec 2019, Miracles For You Limited had been using 159 Hurstmere Road, Takapuna, Auckland as their physical address.
BizDb identified old names used by the company: from 01 Apr 2008 to 30 Nov 2011 they were named Ready 200805 Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Keeble, Nicola Anne (an individual) located at Thames, Thames postcode 3500.
Previous addresses
Address #1: 159 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 24 Sep 2014 to 09 Dec 2019
Address #2: C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 12 Apr 2011 to 24 Sep 2014
Address #3: C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 New Zealand
Registered & physical address used from 19 Mar 2010 to 12 Apr 2011
Address #4: C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland
Physical & registered address used from 01 Apr 2008 to 19 Mar 2010
Address #5: C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland
Registered & physical address used from 01 Apr 2008 to 19 Mar 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 31 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Keeble, Nicola Anne |
Thames Thames 3500 New Zealand |
30 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hadfield, Roger James |
Rosedale Auckland 0632 New Zealand |
04 Apr 2011 - 30 Nov 2011 |
| Individual | Thompson, Mark Glanville |
Unit A, 12 Saturn Place Rosedale, North Shore City 0632 New Zealand |
01 Apr 2008 - 04 Apr 2011 |
Nicola Anne Keeble - Director
Appointment date: 01 Dec 2011
Address: Thames, Thames, 3500 New Zealand
Address used since 01 Dec 2011
Roger James Hadfield - Director (Inactive)
Appointment date: 30 Mar 2011
Termination date: 14 Dec 2011
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 06 Jun 2011
Mark Glanville Thompson - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 07 Apr 2011
Address: Unit A, 12 Saturn Place, Rosedale, North Shore City 0632,
Address used since 08 Mar 2010
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