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Mikoshi Holdings Limited

Type: NZ Limited Company (Ltd)
9429034385944
NZBN
1745482
Company Number
Registered
Company Status
Current address
Jb Lloyd Chartered Accountants Limited
7 Totara Street
Mount Maunganui
Other address (Address For Share Register) used since 19 Jul 2007
7 Totara Street
Mount Maunganui 3116
New Zealand
Other address (Address For Share Register) used since 08 Jun 2020
60 Durham Street
Tauranga
Tauranga 3110
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 21 Feb 2021

Mikoshi Holdings Limited, a registered company, was registered on 09 Dec 2005. 9429034385944 is the number it was issued. The company has been managed by 6 directors: Michael Joseph Bourk - an active director whose contract started on 09 Dec 2005,
Yoshith Banduka Bourk - an active director whose contract started on 09 Dec 2005,
Terrance John Bourk - an active director whose contract started on 03 Dec 2022,
Graeme Edward Bourk - an inactive director whose contract started on 14 Jan 2020 and was terminated on 01 Dec 2022,
Karen Durante - an inactive director whose contract started on 05 Aug 2019 and was terminated on 20 Dec 2019.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 4 addresses this company uses, specifically: 60 Durham Street, Tauranga, Tauranga, 3110 (physical address),
60 Durham Street, Tauranga, Tauranga, 3110 (registered address),
60 Durham Street, Tauranga, Tauranga, 3110 (service address),
60 Durham Street, Tauranga, Tauranga, 3110 (other address) among others.
Mikoshi Holdings Limited had been using 7 Totara Street, Mount Maunganui as their registered address up until 01 Mar 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 80 shares (80%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 20 shares (20%).

Addresses

Other active addresses

Address #4: 60 Durham Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered & service address used from 01 Mar 2021

Previous addresses

Address #1: 7 Totara Street, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 16 Jun 2020 to 01 Mar 2021

Address #2: 7 Totara Street, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 26 Jul 2007 to 16 Jun 2020

Address #3: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland

Registered address used from 28 Feb 2007 to 26 Jul 2007

Address #4: Unit 1, 923a Whangaparoa Road, Whangaparoa

Physical address used from 28 Feb 2007 to 26 Jul 2007

Address #5: 28 Waterside Crescent, Gulf Harbour, Whangaparaoa

Physical address used from 09 Dec 2005 to 28 Feb 2007

Address #6: C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland

Registered address used from 09 Dec 2005 to 28 Feb 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Bourk, Michael Joseph Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Bourk, Yoshith Banduka Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bourk, Michael Joseph Gulf Harbour
Whagaparaoa
Individual Bourk, Yoshith Banduka Gulf Harbour
Whangaparaoa
Directors

Michael Joseph Bourk - Director

Appointment date: 09 Dec 2005

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 20 Feb 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 04 Feb 2016


Yoshith Banduka Bourk - Director

Appointment date: 09 Dec 2005

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 20 Feb 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 04 Feb 2016


Terrance John Bourk - Director

Appointment date: 03 Dec 2022

Address: Kawerau, Kawerau, 3127 New Zealand

Address used since 03 Dec 2022


Graeme Edward Bourk - Director (Inactive)

Appointment date: 14 Jan 2020

Termination date: 01 Dec 2022

Address: Kawerau, Kawerau, 3127 New Zealand

Address used since 14 Jan 2020


Karen Durante - Director (Inactive)

Appointment date: 05 Aug 2019

Termination date: 20 Dec 2019

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 05 Aug 2019


Gary Alan Harwood - Director (Inactive)

Appointment date: 08 Feb 2016

Termination date: 02 May 2019

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 21 Jan 2019

Address: Milford, Auckland, 0620 New Zealand

Address used since 08 Feb 2016

Address: Milford, Auckland, 0620 New Zealand

Address used since 14 Feb 2018

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