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Mirac Limited

Type: NZ Limited Company (Ltd)
9429033470252
NZBN
1930507
Company Number
Registered
Company Status
Current address
44 Oxford Street
Richmond
Nelson 7020
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 18 Sep 2014
44 Oxford Street
Richmond
Nelson 7050
New Zealand
Records address used since 18 Sep 2014
44 Oxford Street
Richmond
Nelson 7020
New Zealand
Registered address used since 26 Sep 2014

Mirac Limited, a registered company, was started on 05 Apr 2007. 9429033470252 is the business number it was issued. The company has been run by 2 directors: Nuray Akbaba - an active director whose contract began on 05 Apr 2007,
Omer Akbaba - an active director whose contract began on 05 Apr 2007.
Last updated on 26 Apr 2024, our data contains detailed information about 1 address: 44 Oxford Street, Richmond, 7020 (type: physical, service).
Mirac Limited had been using 275 Queen Street, Richmond as their physical address up to 22 Jul 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Other active addresses

Address #4: 44 Oxford Street, Richmond, 7020 New Zealand

Physical & service address used from 22 Jul 2021

Previous addresses

Address #1: 275 Queen Street, Richmond, 7020 New Zealand

Physical address used from 07 Aug 2012 to 22 Jul 2021

Address #2: 130 Bridge Street, Nelson New Zealand

Physical address used from 12 Sep 2008 to 07 Aug 2012

Address #3: 17 Brook Street, Nelson New Zealand

Registered address used from 05 Apr 2007 to 26 Sep 2014

Address #4: Flat 7 269 Wakefield Quay, Nelson

Physical address used from 05 Apr 2007 to 12 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Akbaba, Omer Richmond
Nelson
7020
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Akbaba, Nuray Richmond
Nelson
7020
New Zealand
Directors

Nuray Akbaba - Director

Appointment date: 05 Apr 2007

Address: Richmond, Nelson, 7020 New Zealand

Address used since 20 Jun 2017

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 09 Oct 2014


Omer Akbaba - Director

Appointment date: 05 Apr 2007

Address: Richmond, Nelson, 7020 New Zealand

Address used since 20 Jun 2017

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 09 Oct 2014

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