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Miro Enterprises Limited

Type: NZ Limited Company (Ltd)
9429033707501
NZBN
1892673
Company Number
Registered
Company Status
Current address
112 Rimu Road
Paraparaumu
Paraparaumu 5032
New Zealand
Physical & registered & service address used since 17 May 2021

Miro Enterprises Limited, a registered company, was incorporated on 05 Dec 2006. 9429033707501 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Josephine Matilda Case - an active director whose contract began on 05 Dec 2006,
Anthony John Fredas - an active director whose contract began on 05 Dec 2006.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 (category: physical, registered).
Miro Enterprises Limited had been using 18 Ihakara Street, Paraparaumu, Paraparaumu as their registered address until 17 May 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 18 Ihakara Street, Paraparaumu, Paraparaumu, 5032 New Zealand

Registered & physical address used from 20 May 2019 to 17 May 2021

Address: 169 Rimu Road, Paraparaumu, 5032 New Zealand

Registered & physical address used from 29 Jul 2016 to 20 May 2019

Address: Graeme Wright & Assoc Ltd, "lindale" Main Road North, Paraparaumu New Zealand

Registered & physical address used from 10 Jun 2010 to 29 Jul 2016

Address: 152 Waerenga Rd, Otaki

Physical address used from 27 May 2008 to 10 Jun 2010

Address: 275 Oxford Street, Levin

Registered address used from 05 Dec 2006 to 10 Jun 2010

Address: 13 The Avenue, Otaki

Physical address used from 05 Dec 2006 to 27 May 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 10 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Case, Josephine Matilda Otaki
Otaki
5512
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Fredas, Anthony John Otaki
Otaki
5512
New Zealand
Directors

Josephine Matilda Case - Director

Appointment date: 05 Dec 2006

Address: Otaki, Otaki, 5512 New Zealand

Address used since 22 Mar 2020

Address: Otaki, 5512 New Zealand

Address used since 23 Mar 2016


Anthony John Fredas - Director

Appointment date: 05 Dec 2006

Address: Otaki, Otaki, 5512 New Zealand

Address used since 22 Mar 2020

Address: Otaki, 5512 New Zealand

Address used since 23 Mar 2016

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