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Mirza Bros Limited

Type: NZ Limited Company (Ltd)
9429033250069
NZBN
1965100
Company Number
Removed
Company Status
097370516
GST Number
Current address
167 Hendon Ave
Mount Albert
Auckland 1010
New Zealand
Registered & physical & service address used since 14 Mar 2018

Mirza Bros Limited was started on 18 Jul 2007 and issued a business number of 9429033250069. This removed LTD company has been managed by 4 directors: Asfahaanullah Baig Mirza - an active director whose contract started on 18 Jul 2007,
Shafiullah Baig Mirza - an active director whose contract started on 01 Sep 2012,
Farhaanullah Baig Mirza - an inactive director whose contract started on 10 Sep 2013 and was terminated on 14 Jun 2017,
Farhaanullah Baig Mirza - an inactive director whose contract started on 18 Jul 2007 and was terminated on 25 Feb 2009.
According to our information (updated on 16 Sep 2023), the company registered 1 address: 167 Hendon Ave, Mount Albert, Auckland, 1010 (types include: registered, physical).
Up to 14 Mar 2018, Mirza Bros Limited had been using 3/158 Beach Road, Auckland, Auckland as their registered address.
BizDb found other names for the company: from 21 Nov 2011 to 05 Mar 2012 they were named Storm New Zealand Limited, from 17 Oct 2011 to 21 Nov 2011 they were named Storm Together Limited and from 18 Jul 2007 to 17 Oct 2011 they were named Tasman It Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Klimb Holdings Limited (an entity) located at Grafton, Auckland postcode 1023.

Addresses

Previous addresses

Address: 3/158 Beach Road, Auckland, Auckland, 1010 New Zealand

Registered & physical address used from 11 Mar 2016 to 14 Mar 2018

Address: 167 Hendon Avenue, Mount Albert, Auckland, 1025 New Zealand

Physical & registered address used from 18 Jul 2007 to 11 Mar 2016

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 13 Mar 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Klimb Holdings Limited
Shareholder NZBN: 9429048004107
Grafton
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Mirza, Asfahaanullah Baig Mt Albert
Auckland -1025, New Zealand
Individual Khan, Tazeen Mount Albert
Auckland
1025
New Zealand
Individual Mirza, Farhaanullah Baig Mt Albert
Auckland -1025, New Zealand
Individual Mirza, Shafiullah Baig Mt Albert Auckland

New Zealand
Individual Mirza, Asfahaanullah Baig Mt Albert
Auckland -1025, New Zealand

Ultimate Holding Company

28 Feb 2021
Effective Date
Klimb Holdings Limited
Name
Ltd
Type
7921597
Ultimate Holding Company Number
NZ
Country of origin
2 Khyber Pass Road
Grafton
Auckland 1023
New Zealand
Address
Directors

Asfahaanullah Baig Mirza - Director

Appointment date: 18 Jul 2007

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Apr 2019

Address: Mt Albert, Auckland, 1025 New Zealand

Address used since 02 Mar 2016


Shafiullah Baig Mirza - Director

Appointment date: 01 Sep 2012

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Sep 2012


Farhaanullah Baig Mirza - Director (Inactive)

Appointment date: 10 Sep 2013

Termination date: 14 Jun 2017

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 10 Sep 2013


Farhaanullah Baig Mirza - Director (Inactive)

Appointment date: 18 Jul 2007

Termination date: 25 Feb 2009

Address: Mt Albert, Auckland -1025, New Zealand,

Address used since 18 Jul 2007

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