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Mirae Consulting Limited

Type: NZ Limited Company (Ltd)
9429035181781
NZBN
1556486
Company Number
Registered
Company Status
088859677
GST Number
No Abn Number
Australian Business Number
N729905
Industry classification code
Administrative Service Nec
Industry classification description
Current address
32 John Downs Dr
Browns Bay
North Shore, Auckland
Other address (Address For Share Register) used since 18 Aug 2008
23b Konini Road
Greenlane
Auckland 1061
New Zealand
Other address (Address For Share Register) used since 03 Sep 2020
415 Glenfield Road
Glenfield
Auckland 0629
New Zealand
Postal & office & delivery address used since 05 Sep 2022

Mirae Consulting Limited, a registered company, was started on 10 Sep 2004. 9429035181781 is the New Zealand Business Number it was issued. "Administrative service nec" (ANZSIC N729905) is how the company is categorised. This company has been run by 2 directors: Wha Young Kim - an active director whose contract began on 10 Sep 2004,
Dong Hee Jeong - an active director whose contract began on 10 Sep 2004.
Updated on 21 Mar 2024, our database contains detailed information about 4 addresses the company uses, namely: 415 Glenfield Road, Glenfield, Auckland, 0629 (registered address),
415 Glenfield Road, Glenfield, Auckland, 0629 (physical address),
415 Glenfield Road, Glenfield, Auckland, 0629 (service address),
415 Glenfield Road, Glenfield, Auckland, 0629 (postal address) among others.
Mirae Consulting Limited had been using 23B Konini Road, Greenlane, Auckland as their registered address up to 13 Sep 2022.
Former names used by the company, as we managed to find at BizDb, included: from 10 Sep 2004 to 03 Feb 2009 they were called Bambido Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Other active addresses

Address #4: 415 Glenfield Road, Glenfield, Auckland, 0629 New Zealand

Registered & physical & service address used from 13 Sep 2022

Principal place of activity

415 Glenfield Road, Glenfield, Auckland, 0629 New Zealand


Previous addresses

Address #1: 23b Konini Road, Greenlane, Auckland, 1061 New Zealand

Registered & physical address used from 11 Sep 2020 to 13 Sep 2022

Address #2: Unit 20, 20 Link Drive, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 30 Sep 2015 to 11 Sep 2020

Address #3: Unit O, 44 Constellation Dr, Mairangi Bay, Auckland New Zealand

Registered & physical address used from 07 Sep 2009 to 30 Sep 2015

Address #4: 35a Constellation Dr, Mairangi Bay, North Shore, Auckland

Registered address used from 25 Aug 2008 to 07 Sep 2009

Address #5: 46 Totara Views Dr, Red Beach

Registered address used from 22 Aug 2006 to 25 Aug 2008

Address #6: 21b Whangapararoa Rd, Red Beach

Registered address used from 15 Sep 2005 to 22 Aug 2006

Address #7: 35a Constellation Dr, Mairangi Bay, Auckland

Physical address used from 15 Sep 2005 to 07 Sep 2009

Address #8: 216 Archers Road, Glenfield, Auckland

Physical & registered address used from 10 Sep 2004 to 15 Sep 2005

Contact info
64 442 1472
Phone
82 10 32859490
06 Sep 2021 Phone
redbeach21@hotmail.com
03 Sep 2020 nzbn-reserved-invoice-email-address-purpose
redbeach21@hotmail.com
12 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Kim, Wha Young Greenlane
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Jeong, Dong Hee Greenlane
Auckland
1061
New Zealand
Directors

Wha Young Kim - Director

Appointment date: 10 Sep 2004

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 13 Sep 2023

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 06 Sep 2021

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 09 Oct 2018

Address: Windsor Park, Auckland, 0632 New Zealand

Address used since 01 Sep 2014


Dong Hee Jeong - Director

Appointment date: 10 Sep 2004

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 13 Sep 2023

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 06 Sep 2021

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 09 Oct 2018

Address: Windsor Park, Auckland, 0632 New Zealand

Address used since 01 Sep 2014

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