Miyabi Limited

Miyabi Limited was incorporated on 25 Sep 2003 and issued a New Zealand Business Number of 9429035746225. This registered LTD company has been run by 4 directors: Anne Pen Lee - an active director whose contract started on 03 Sep 2004,
Paul Donald Le Gros - an active director whose contract started on 18 Dec 2015,
Nelson Lee - an inactive director whose contract started on 03 Sep 2004 and was terminated on 18 Dec 2015,
Maria Anne Mcelwee - an inactive director whose contract started on 25 Sep 2003 and was terminated on 07 Sep 2004.
As stated in our data (updated on 01 Jun 2025), this company registered 3 addresses: Unit 7, 38 Ellis Street, Brightwater, 7022 (office address),
Unit 7, 38 Ellis Street, Brightwater, 7022 (registered address),
Unit 7, 38 Ellis Street, Brightwater, 7022 (service address),
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (physical address) among others.
Up to 17 Jul 2024, Miyabi Limited had been using Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson as their service address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Nelson, Lee (an individual) located at Nelson, Nelson postcode 7010.
Then there is a group that consists of 1 shareholder, holds 49.9% shares (exactly 499 shares) and includes
Geometric Holdings Limited - located at 7 Alma Street, Nelson.
The 3rd share allocation (500 shares, 50%) belongs to 1 entity, namely:
Lee, Anne Pen, located at Rd 2, Motueka (an individual).

Previous addresses

Address #1: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 New Zealand

Service & registered address used from 29 Oct 2013 to 17 Jul 2024

Address #2: 105 Tralgar Street, Nelson 7010 New Zealand

Registered & physical address used from 02 Feb 2010 to 29 Oct 2013

Address #3: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland

Physical & registered address used from 07 Oct 2005 to 02 Feb 2010

Address #4: C/-markhams Mri Auckland, Level 6, 369 Queen Street, Auckland

Physical & registered address used from 15 Sep 2004 to 07 Oct 2005

Address #5: C/- Mcelwee & Co, Level 1 Bridgecorp House, 36 Kitchener Street, Auckland

Registered & physical address used from 25 Sep 2003 to 15 Sep 2004

Previous Shareholders

Anne Pen Lee - Director

Appointment date: 03 Sep 2004

Paul Donald Le Gros - Director

Appointment date: 18 Dec 2015

Nelson Lee - Director (Inactive)

Appointment date: 03 Sep 2004

Termination date: 18 Dec 2015

Maria Anne Mcelwee - Director (Inactive)

Appointment date: 25 Sep 2003

Termination date: 07 Sep 2004