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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40800 | |||
Individual | Christoph Gernot Filzwieser |
Tauranga New Zealand |
23 Sep 2008 - |
Shares Allocation #2 Number of Shares: 39200 | |||
Individual | Elma Filzwieser |
Tauranga 3110 New Zealand |
25 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 Company Number: 827861 |
08 Mar 2005 - 27 Jun 2010 | |
Other | Ttg Service Gmbh | 08 Mar 2005 - 25 Nov 2009 | |
Entity | Helicopter Holdings Limited Shareholder NZBN: 9429035348184 Company Number: 1522389 |
08 Mar 2005 - 03 Mar 2008 | |
Entity | Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 Company Number: 827861 |
08 Mar 2005 - 27 Jun 2010 | |
Other | Null - Ttg Service Gmbh | 08 Mar 2005 - 25 Nov 2009 | |
Individual | Christoph Gernot Filzwieser |
Tauranga |
08 Mar 2005 - 27 Jun 2010 |
Entity | Helicopter Holdings Limited Shareholder NZBN: 9429035348184 Company Number: 1522389 |
08 Mar 2005 - 03 Mar 2008 | |
Individual | Elma Filzwieser |
Tauranga |
08 Mar 2005 - 27 Jun 2010 |
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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