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Mirage Property Investments Limited

Type: NZ Limited Company (Ltd)
9429035027287
NZBN
1587955
Company Number
Registered
Company Status
Current address
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 20 Jul 2015

Mirage Property Investments Limited, a registered company, was launched on 10 Jan 2005. 9429035027287 is the number it was issued. The company has been supervised by 3 directors: Tim Wood - an active director whose contract began on 10 Jan 2005,
Timothy Scott Wood - an active director whose contract began on 10 Jan 2005,
Sasha W. - an inactive director whose contract began on 09 Feb 2010 and was terminated on 01 May 2015.
Updated on 13 May 2024, the BizDb data contains detailed information about 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: physical, registered).
Mirage Property Investments Limited had been using Level 4, 5-7 Kingdon Street, Newmarket, Auckland as their registered address until 20 Jul 2015.
All shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Wood, Timothy Scott (a director) located at Queenstown postcode 9371,
Mirage Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023.

Addresses

Previous addresses

Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 02 Dec 2014 to 20 Jul 2015

Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 16 Jan 2012 to 02 Dec 2014

Address: Suite 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 07 Dec 2011 to 16 Jan 2012

Address: Keith Goodall And Associates Ltd, Level 2, 123 Carlton Gore Road, Newmarket New Zealand

Registered & physical address used from 10 Jan 2005 to 07 Dec 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Wood, Timothy Scott Queenstown
9371
New Zealand
Entity (NZ Limited Company) Mirage Trustee Limited
Shareholder NZBN: 9429030320697
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wood, Tim Auckland Central
Auckland
1010
New Zealand
Individual Wood, Nicolas Newmarket
Auckland
Individual Wood, Sasha
Directors

Tim Wood - Director

Appointment date: 10 Jan 2005

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 22 Nov 2016


Timothy Scott Wood - Director

Appointment date: 10 Jan 2005

Address: Queenstown, 9371 New Zealand

Address used since 26 Jul 2017


Sasha W. - Director (Inactive)

Appointment date: 09 Feb 2010

Termination date: 01 May 2015

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