Mica Group Limited, a registered company, was started on 09 May 2003. 9429035993414 is the NZBN it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is categorised. The company has been supervised by 2 directors: Christiana Georgiou Botha - an active director whose contract began on 09 May 2003,
Marius Botha - an active director whose contract began on 09 Oct 2003.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: 214/30 Bob Robertson Drive, Woodend, 7610 (types include: registered, service).
Mica Group Limited had been using 25 Mahoney Drive, Albany, Auckland as their registered address until 19 Dec 2019.
One entity controls all company shares (exactly 5 shares) - Botha, Christiana Georgiou - located at 7610, Rd 1, Matakohe.
Previous addresses
Address #1: 25 Mahoney Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 02 Nov 2006 to 19 Dec 2019
Address #2: 15 Moore Street, Hillcrest, Auckland, 1310
Registered & physical address used from 09 May 2003 to 02 Nov 2006
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5 | |||
| Individual | Botha, Christiana Georgiou |
Rd 1 Matakohe 0593 New Zealand |
29 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Botha, Marius |
Rd 1 Matakohe 0593 New Zealand |
29 Sep 2005 - 29 Sep 2005 |
| Individual | Botha, Christiana Georgiou |
Hillcrest Auckland, 1310 |
09 May 2003 - 29 Sep 2005 |
| Other | Botha Family Trust | 29 Nov 2008 - 05 Jul 2010 | |
| Other | Null - Botha Family Trust | 29 Nov 2008 - 05 Jul 2010 | |
| Individual | Botha, Marius |
Hillcrest North Shore City, 1310 |
29 Sep 2005 - 29 Sep 2005 |
Christiana Georgiou Botha - Director
Appointment date: 09 May 2003
Address: Woodend, 7610 New Zealand
Address used since 18 Mar 2024
Address: Rd 1, Matakohe, 0593 New Zealand
Address used since 24 Dec 2019
Address: Albany, North Shore City,, 0632 New Zealand
Address used since 26 Oct 2006
Marius Botha - Director
Appointment date: 09 Oct 2003
Address: Woodend, 7610 New Zealand
Address used since 18 Mar 2024
Address: Rd 1, Matakohe, 0593 New Zealand
Address used since 24 Dec 2019
Address: Albany, North Shore City,, 0632 New Zealand
Address used since 26 Oct 2006
Tian Hao Properties Investments Limited
Mahoney Drive
Columbia House Limited
31 Mahoney Drive
Welly Limited
37 Mahoney Drive
Hlo Limited
39 Mahoney Drive
E&h Design Limited
39 Mahoney Drive
Mfm Group Limited
36 Vinewood Drive
Awanet Consulting Services Limited
79 Paremoremo Road
Cube Ict Limited
20 Mahoney Drive
Integricity Technology Limited
Flat 5, 19 Roanoke Way
Pathway Information Technology Limited
B5, 13 Lovell Court
T&d Trading Limited
24 Stanford Street
Torden Limited
29 Kinleith Way