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 17 Mar 2024), this company uses 1 address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (category: physical, service).
Up until 29 Oct 2013, Miyabi Limited had been using 105 Tralgar Street, Nelson 7010 as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Nelson, Lee (an individual) located at Nelson, Nelson postcode 7010.
The second group consists of 1 shareholder, holds 49.9 per cent shares (exactly 499 shares) and includes
Geometric Holdings Limited - located at 7 Alma Street, Nelson.
The third share allotment (500 shares, 50%) belongs to 1 entity, namely:
Lee, Anne Pen, located at Rd 2, Motueka (an individual).
Previous addresses
Address: 105 Tralgar Street, Nelson 7010 New Zealand
Registered & physical address used from 02 Feb 2010 to 29 Oct 2013
Address: 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: C/-markhams Mri Auckland, Level 6, 369 Queen Street, Auckland
Physical & registered address used from 15 Sep 2004 to 07 Oct 2005
Address: C/- Mcelwee & Co, Level 1 Bridgecorp House, 36 Kitchener Street, Auckland
Registered & physical address used from 25 Sep 2003 to 15 Sep 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Nelson, Lee |
Nelson Nelson 7010 New Zealand |
13 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Entity (NZ Limited Company) | Geometric Holdings Limited Shareholder NZBN: 9429041275917 |
7 Alma Street Nelson 7010 New Zealand |
12 May 2016 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Lee, Anne Pen |
Rd 2 Motueka 7197 New Zealand |
15 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mcelwee Trustees Limited Shareholder NZBN: 9429037175689 Company Number: 1055578 |
25 Sep 2003 - 15 Sep 2004 | |
| Individual | Lee, Nelson |
Rd 2 Motueka 7197 New Zealand |
15 Sep 2004 - 12 May 2016 |
| Entity | Mcelwee Trustees Limited Shareholder NZBN: 9429037175689 Company Number: 1055578 |
25 Sep 2003 - 15 Sep 2004 |
Anne Pen Lee - Director
Appointment date: 03 Sep 2004
Address: Rd 2, Motueka, 7197 New Zealand
Address used since 15 Dec 2010
Paul Donald Le Gros - Director
Appointment date: 18 Dec 2015
Address: Nelson, Nelson, 7010 New Zealand
Address used since 18 Dec 2015
Nelson Lee - Director (Inactive)
Appointment date: 03 Sep 2004
Termination date: 18 Dec 2015
Address: Rd 2, Motueka, 7197 New Zealand
Address used since 15 Dec 2010
Maria Anne Mcelwee - Director (Inactive)
Appointment date: 25 Sep 2003
Termination date: 07 Sep 2004
Address: Parnell, Auckland,
Address used since 25 Sep 2003
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