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Mirrabac Limited

Type: NZ Limited Company (Ltd)
9429035148968
NZBN
1562983
Company Number
Registered
Company Status
098944575
GST Number
Current address
1 Byron Avenue
Takapuna
Auckland 0622
New Zealand
Physical address used since 11 Feb 2021
No. 7, Eastvale Place
Greenhithe
Auckland 0632
New Zealand
Registered & service address used since 13 May 2024

Mirrabac Limited was launched on 26 Oct 2004 and issued an NZBN of 9429035148968. This registered LTD company has been managed by 2 directors: Robin Bickford - an active director whose contract started on 26 Oct 2004,
Maureen Margaret Mcdonald - an inactive director whose contract started on 02 Aug 2012 and was terminated on 01 Apr 2016.
According to the BizDb information (updated on 09 Jun 2025), this company registered 2 addresses: No. 7, Eastvale Place, Greenhithe, Auckland, 0632 (registered address),
No. 7, Eastvale Place, Greenhithe, Auckland, 0632 (service address),
1 Byron Avenue, Takapuna, Auckland, 0622 (physical address).
Up to 13 May 2024, Mirrabac Limited had been using 1 Byron Avenue, Takapuna, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 340 shares are held by 1 entity, namely:
Mcdonald, Maureen Margaret (an individual) located at Greenhithe, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 66% shares (exactly 660 shares) and includes
Bickford, Robin - located at Eastvale Place, Greenhithe, Auckland.

Addresses

Previous addresses

Address #1: 1 Byron Avenue, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 11 Feb 2021 to 13 May 2024

Address #2: 253-2 Phillips Court, Albany Village, Auckland, 0632 New Zealand

Registered & physical address used from 10 Jun 2019 to 11 Feb 2021

Address #3: Phillips Court, Albany Village, Auckland, 0632 New Zealand

Physical & registered address used from 20 Nov 2012 to 10 Jun 2019

Address #4: No. 7, Eastvale Place, Greenhithe, Auckland New Zealand

Physical & registered address used from 26 Oct 2004 to 20 Nov 2012

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 12 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 340
Individual Mcdonald, Maureen Margaret Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 660
Individual Bickford, Robin Eastvale Place
Greenhithe, Auckland

New Zealand
Directors

Robin Bickford - Director

Appointment date: 26 Oct 2004

Address: Eastvale Place, Greenhithe, Auckland, 0632 New Zealand

Address used since 26 Nov 2015


Maureen Margaret Mcdonald - Director (Inactive)

Appointment date: 02 Aug 2012

Termination date: 01 Apr 2016

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 02 Aug 2012

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