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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Varjan, Madhu |
Goodwood Heights Auckland 2105 New Zealand |
27 Apr 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Varjan, Innira |
Goodwood Heights Auckland 2105 New Zealand |
27 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Varjan, Moneel |
Manukau Auckland New Zealand |
31 Mar 2008 - 01 May 2023 |
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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