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Miwa Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035644910
NZBN
1460165
Company Number
Registered
Company Status
86762656
GST Number
No Abn Number
Australian Business Number
E322430
Industry classification code
Welding Work On Construction Projects
Industry classification description
E322420
Industry classification code
Structural Steel Erection
Industry classification description
Current address
Flat 1, 3 Sheridan Drive
New Lynn
Auckland 0600
New Zealand
Postal & delivery & office address used since 28 May 2019
3 Sheridan Drive
New Lynn
Auckland 0600
New Zealand
Registered & physical & service address used since 12 May 2021

Miwa Enterprises Limited, a registered company, was registered on 25 Nov 2003. 9429035644910 is the New Zealand Business Number it was issued. "Welding work on construction projects" (ANZSIC E322430) is how the company was classified. The company has been run by 2 directors: Chao Shian Tan - an active director whose contract started on 25 Nov 2003,
Yoko Onishi - an active director whose contract started on 24 Feb 2005.
Updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: 3 Sheridan Drive, New Lynn, Auckland, 0600 (category: registered, physical).
Miwa Enterprises Limited had been using Suite 2, 710 Great South Road, Penrose, Auckland as their registered address up to 12 May 2021.
All shares (10 shares exactly) are under control of a single group consisting of 3 entities, namely:
Onishi, Yoko (a director) located at New Lynn, Waitakere postcode 0600,
Tan, Joone (an individual) located at New Lynn, Auckland postcode 0600,
Tan, Chao Shian (an individual) located at New Lynn, Auckland postcode 0600.

Addresses

Principal place of activity

Flat 1, 3 Sheridan Drive, New Lynn, Auckland, 0600 New Zealand


Previous addresses

Address #1: Suite 2, 710 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered address used from 22 May 2017 to 12 May 2021

Address #2: 710 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered address used from 27 May 2015 to 22 May 2017

Address #3: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 23 May 2011 to 27 May 2015

Address #4: Nair & Associates, 280 Great South Road, Greenlane, Auckland New Zealand

Registered address used from 03 Aug 2005 to 23 May 2011

Address #5: Nair & Associates Ltd., 102 Balmoral Road, Mt Eden, Auckland

Registered address used from 03 May 2005 to 03 Aug 2005

Address #6: 3 Sheridan Drive, New Lynn, Auckland, 0600 New Zealand

Physical address used from 22 Apr 2005 to 12 May 2021

Address #7: 3 Sheridan Drive, New Lynn, 1007 Auckland, New Zealand

Registered address used from 22 Apr 2005 to 03 May 2005

Address #8: 43 Miranda Street,, Avondale,, 1007 Auckland,, New Zealand.

Registered & physical address used from 28 Apr 2004 to 22 Apr 2005

Address #9: 32 Brains Road,, Kelston,, 1007 Auckland,, New Zealand.

Registered & physical address used from 25 Nov 2003 to 28 Apr 2004

Contact info
64 021 363718
Phone
21 363 718
Phone
shaneyoko@xtra.co.nz
09 Jun 2020 contact
shaneyoko@protonmail.com
09 Jun 2020 second contact
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Director Onishi, Yoko New Lynn
Waitakere
0600
New Zealand
Individual Tan, Joone New Lynn
Auckland
0600
New Zealand
Individual Tan, Chao Shian New Lynn
Auckland
0600
New Zealand
Directors

Chao Shian Tan - Director

Appointment date: 25 Nov 2003

Address: New Lynn, Waitakere, 0600 New Zealand

Address used since 21 May 2010


Yoko Onishi - Director

Appointment date: 24 Feb 2005

Address: New Lynn, Waitakere, 0600 New Zealand

Address used since 21 May 2010

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