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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200 | |||
Individual | Martin, Andrew Paul |
Kohimarama Auckland 1071 New Zealand |
19 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Martin, Christopher Leigh |
Palmerston North |
19 Apr 2005 - 19 Apr 2005 |
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
Goodwill Investments Limited
1/201 Great South Rd,
Citia International Limited
6/201 Great South Road
Mamarich Cafe Limited
205 Great South Road
Historic Military Aircraft Trust
C/-public Trust
Ascot At Mauranui Limited
Great South Road
Info-tec Support Group
187b Great South Road