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Mia Style Limited

Type: NZ Limited Company (Ltd)
9429034952856
NZBN
1600512
Company Number
Registered
Company Status
Current address
13 Mclean Street
Tauranga 3110
New Zealand
Registered & physical address used since 15 Sep 2020

Mia Style Limited, a registered company, was launched on 08 Mar 2005. 9429034952856 is the number it was issued. This company has been run by 2 directors: Christoph Gernot Filzwieser - an active director whose contract started on 08 Mar 2005,
David Brian Peel - an inactive director whose contract started on 08 Mar 2005 and was terminated on 27 Jun 2005.
Updated on 11 Aug 2021, the BizDb data contains detailed information about 1 address: 13 Mclean Street, Tauranga, 3110 (category: registered, physical).
Mia Style Limited had been using 13 Mclean Street, Tauranga as their registered address up to 15 Sep 2020.
Old names for this company, as we established at BizDb, included: from 08 Mar 2005 to 14 May 2009 they were named New Zealand Helicopter Holdings Limited.
A total of 80000 shares are allotted to 2 shareholders (2 groups). The first group includes 40800 shares (51%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 39200 shares (49%).

Addresses

Previous addresses

Address: 13 Mclean Street, Tauranga, 3110 New Zealand

Registered & physical address used from 11 Oct 2005 to 15 Sep 2020

Address: C/-young Read Woudberg, Cnr Cameron Road And Wharf Street, Tauranga

Registered address used from 08 Mar 2005 to 11 Oct 2005

Address: C/-young Read Woudberg, Cnr Cameron Road And Wharft Street, Tauranga

Physical address used from 08 Mar 2005 to 11 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 80000

Annual return filing month: February

Annual return last filed: 26 Feb 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40800
Individual Christoph Gernot Filzwieser Tauranga

New Zealand
Shares Allocation #2 Number of Shares: 39200
Individual Elma Filzwieser Tauranga 3110

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Harris Tate Trustees Limited
Shareholder NZBN: 9429038230370
Company Number: 827861
Other Ttg Service Gmbh
Entity Helicopter Holdings Limited
Shareholder NZBN: 9429035348184
Company Number: 1522389
Entity Harris Tate Trustees Limited
Shareholder NZBN: 9429038230370
Company Number: 827861
Other Null - Ttg Service Gmbh
Individual Christoph Gernot Filzwieser Tauranga
Entity Helicopter Holdings Limited
Shareholder NZBN: 9429035348184
Company Number: 1522389
Individual Elma Filzwieser Tauranga
Directors

Christoph Gernot Filzwieser - Director

Appointment date: 08 Mar 2005

Address: Tauranga, 3110 New Zealand

Address used since 22 Feb 2016


David Brian Peel - Director (Inactive)

Appointment date: 08 Mar 2005

Termination date: 27 Jun 2005

Address: Mount Maunganui,

Address used since 08 Mar 2005

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