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Mip Limited

Type: NZ Limited Company (Ltd)
9429034819258
NZBN
1623865
Company Number
Registered
Company Status
Current address
16a Southern Cross Road
Kohimarama
Auckland 1071
New Zealand
Physical & registered & service address used since 11 Jun 2019

Mip Limited, a registered company, was registered on 19 Apr 2005. 9429034819258 is the business number it was issued. The company has been supervised by 4 directors: Andrew Paul Martin - an active director whose contract began on 19 Apr 2005,
Melissa Rachel Martin - an active director whose contract began on 06 Jan 2021,
Melissa Martin - an active director whose contract began on 06 Jan 2021,
Christopher Leigh Martin - an inactive director whose contract began on 19 Apr 2005 and was terminated on 01 Nov 2008.
Updated on 27 Apr 2024, our data contains detailed information about 1 address: 16A Southern Cross Road, Kohimarama, Auckland, 1071 (category: physical, registered).
Mip Limited had been using Flat 5, 201 Great South Road, Greenlane, Auckland as their physical address until 11 Jun 2019.
A single entity controls all company shares (exactly 200 shares) - Martin, Andrew Paul - located at 1071, Kohimarama, Auckland.

Addresses

Previous addresses

Address: Flat 5, 201 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 07 Jun 2016 to 11 Jun 2019

Address: 42 Alfred Street, Roslyn, Palmerston North, 4414 New Zealand

Registered & physical address used from 05 Jun 2014 to 07 Jun 2016

Address: 71 Wheturangi Rd, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 11 Jun 2013 to 05 Jun 2014

Address: 71 Wheturangi Rd, Greenlane, Auckland New Zealand

Physical & registered address used from 30 Apr 2010 to 11 Jun 2013

Address: 46 Alfred St, Palmerston North

Physical & registered address used from 19 Apr 2005 to 30 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: May

Annual return last filed: 06 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Individual Martin, Andrew Paul Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martin, Christopher Leigh Palmerston North
Directors

Andrew Paul Martin - Director

Appointment date: 19 Apr 2005

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 03 Jun 2019

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 29 May 2016


Melissa Rachel Martin - Director

Appointment date: 06 Jan 2021

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 06 Jan 2021


Melissa Martin - Director

Appointment date: 06 Jan 2021

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 06 Jan 2021


Christopher Leigh Martin - Director (Inactive)

Appointment date: 19 Apr 2005

Termination date: 01 Nov 2008

Address: Palmerston North,

Address used since 19 Apr 2005

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