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3mi Limited

Type: NZ Limited Company (Ltd)
9429035418481
NZBN
1508655
Company Number
Registered
Company Status
Current address
16 Lobelia Rise
Manukau Heights
Auckland
Other address (Address For Share Register) used since 27 Apr 2004
16 Lobelia Rise
Manukau Heights
Auckland New Zealand
Physical & service address used since 27 Apr 2004
77 Goodwood Drive
Goodwood Heights
Auckland 2105
New Zealand
Registered address used since 01 Aug 2019

3Mi Limited, a registered company, was incorporated on 27 Apr 2004. 9429035418481 is the NZ business number it was issued. The company has been supervised by 3 directors: Madhu Varjan - an active director whose contract began on 27 Apr 2004,
Innira Varjan - an active director whose contract began on 14 Sep 2018,
Innira Varjan - an inactive director whose contract began on 27 Apr 2004 and was terminated on 27 Apr 2004.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 4 addresses this company uses, namely: 77 Goodwood Drive, Goodwood Heights, Auckland, 2105 (service address),
77 Goodwood Drive, Goodwood Heights, Auckland, 2105 (registered address),
16 Lobelia Rise, Manukau Heights, Auckland (other address),
16 Lobelia Rise, Manukau Heights, Auckland (physical address) among others.
3Mi Limited had been using 161 Ransom Smyth Drive, Manukau Heights, Auckland as their registered address until 01 Aug 2019.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Other active addresses

Address #4: 77 Goodwood Drive, Goodwood Heights, Auckland, 2105 New Zealand

Service address used from 28 Jul 2023

Previous addresses

Address #1: 161 Ransom Smyth Drive, Manukau Heights, Auckland New Zealand

Registered address used from 09 Jun 2010 to 01 Aug 2019

Address #2: 16 Lobelia Rise, Manukau Heights, Auckland

Registered address used from 27 Apr 2004 to 09 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Varjan, Madhu Goodwood Heights
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Varjan, Innira Goodwood Heights
Auckland
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Varjan, Moneel Manukau
Auckland

New Zealand
Directors

Madhu Varjan - Director

Appointment date: 27 Apr 2004

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 20 Jul 2023

Address: Manukau Heights, Auckland, 2105 New Zealand

Address used since 27 Apr 2004


Innira Varjan - Director

Appointment date: 14 Sep 2018

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 14 Sep 2018


Innira Varjan - Director (Inactive)

Appointment date: 27 Apr 2004

Termination date: 27 Apr 2004

Address: Manukau Heights, Auckland,

Address used since 27 Apr 2004

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