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Mirage Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035720744
NZBN
1421282
Company Number
Registered
Company Status
Current address
Floor 3, Csc Building
111 Customhouse Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 20 Feb 2014

Mirage Enterprises Limited, a registered company, was started on 10 Oct 2003. 9429035720744 is the business number it was issued. This company has been run by 2 directors: Ketan Magan - an active director whose contract started on 10 Oct 2003,
Jyoti Magan - an active director whose contract started on 10 Oct 2003.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: Floor 3, Csc Building, 111 Customhouse Quay, Wellington, 6011 (types include: registered, physical).
Mirage Enterprises Limited had been using Level 1 Isoft House, 111 Customhouse Quay, Wellington as their registered address up to 20 Feb 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 40 shares (40%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 60 shares (60%).

Addresses

Previous addresses

Address: Level 1 Isoft House, 111 Customhouse Quay, Wellington, 6011 New Zealand

Registered & physical address used from 23 Mar 2012 to 20 Feb 2014

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 07 Jul 2011 to 23 Mar 2012

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 10 Mar 2011 to 07 Jul 2011

Address: Whk (nz) Limited, Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 10 Mar 2011 to 23 Mar 2012

Address: Level 5, 56 Victoria Street, Wellington 6011 New Zealand

Registered & physical address used from 26 Feb 2010 to 10 Mar 2011

Address: Taylor Associates (wgtn) Ltd, Level 5, 56 Victoria Street, Wellington 6011

Physical & registered address used from 16 Feb 2010 to 26 Feb 2010

Address: Level 1, Avis Building, 27 Dixon Street, Wellington

Registered & physical address used from 17 Jun 2008 to 16 Feb 2010

Address: Young & Associates, Chartered, Accountants, Level 4 Williams & Adams, Bldg, Wellington

Registered & physical address used from 10 Oct 2003 to 17 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 05 Feb 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Magan, Ketan Brooklyn
Wellington
Shares Allocation #2 Number of Shares: 60
Individual Magan, Jyoti Brooklyn
Wellington
Directors

Ketan Magan - Director

Appointment date: 10 Oct 2003

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 10 Oct 2003


Jyoti Magan - Director

Appointment date: 10 Oct 2003

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 10 Oct 2003

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