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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Klimb Holdings Limited Shareholder NZBN: 9429048004107 |
Grafton Auckland 1023 New Zealand |
21 Dec 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Mirza, Asfahaanullah Baig |
Mt Albert Auckland -1025, New Zealand |
10 Sep 2013 - 21 Dec 2020 |
Individual | Khan, Tazeen |
Mount Albert Auckland 1025 New Zealand |
10 Sep 2013 - 21 Dec 2020 |
Individual | Mirza, Farhaanullah Baig |
Mt Albert Auckland -1025, New Zealand |
18 Jul 2007 - 25 Feb 2009 |
Individual | Mirza, Shafiullah Baig |
Mt Albert Auckland New Zealand |
13 Feb 2009 - 21 Dec 2020 |
Individual | Mirza, Asfahaanullah Baig |
Mt Albert Auckland -1025, New Zealand |
18 Jul 2007 - 09 Jan 2013 |
Ultimate Holding Company
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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