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 BizDb's information (updated on 25 Mar 2024), this company filed 1 address: 1 Byron Avenue, Takapuna, Auckland, 0622 (category: registered, physical).
Up to 11 Feb 2021, Mirrabac Limited had been using 253-2 Phillips Court, Albany Village, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 340 shares are held by 1 entity, namely:
Mcdonald, Maureen Margaret (an individual) located at Greenhithe, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 66 per cent shares (exactly 660 shares) and includes
Bickford, Robin - located at Eastvale Place, Greenhithe, Auckland.
Previous addresses
Address: 253-2 Phillips Court, Albany Village, Auckland, 0632 New Zealand
Registered & physical address used from 10 Jun 2019 to 11 Feb 2021
Address: Phillips Court, Albany Village, Auckland, 0632 New Zealand
Physical & registered address used from 20 Nov 2012 to 10 Jun 2019
Address: No. 7, Eastvale Place, Greenhithe, Auckland New Zealand
Physical & registered address used from 26 Oct 2004 to 20 Nov 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 24 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 340 | |||
Individual | Mcdonald, Maureen Margaret |
Greenhithe Auckland 0632 New Zealand |
12 Nov 2012 - |
Shares Allocation #2 Number of Shares: 660 | |||
Individual | Bickford, Robin |
Eastvale Place Greenhithe, Auckland New Zealand |
26 Oct 2004 - |
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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