Mirage Group Limited, a registered company, was incorporated on 03 Feb 2003. 9429036147007 is the NZ business number it was issued. The company has been run by 2 directors: Simon Edwin Herbert - an active director whose contract started on 03 Feb 2003,
Gregory David Kernohan - an active director whose contract started on 03 Feb 2003.
Last updated on 16 Apr 2024, our database contains detailed information about 3 addresses this company registered, specifically: 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 (registered address),
21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 (service address),
2/652 Great South Road, Manukau City, 2104 (physical address),
2/652 Great South Road, Manukau City, 2104 (registered address) among others.
Mirage Group Limited had been using C/-Chester Grey, 2/652 Great South Road, Manukau City as their physical address until 11 Oct 2012.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: C/-chester Grey, 2/652 Great South Road, Manukau City New Zealand
Physical address used from 28 Jun 2010 to 11 Oct 2012
Address #2: C/-chester Grey Accountants, 2/652 Great South Road, Manukau City New Zealand
Registered address used from 28 Jun 2010 to 11 Oct 2012
Address #3: 205/86 The Strand, Parnell ,auckland New Zealand
Registered & physical address used from 17 Jul 2007 to 28 Jun 2010
Address #4: Apartment 607 6th Floor, 88 The Strand, Parnell, Auckland
Registered & physical address used from 30 Aug 2004 to 17 Jul 2007
Address #5: Apartment 806, 8th Floor, 88 The Strand, Parnell, Auckland
Registered address used from 03 Feb 2003 to 30 Aug 2004
Address #6: C/- Martelli Mckegg Wells & Cormack, 14 Fl, Anderson Tower, 209 Queen Street, Auckland (att: Msh)
Physical address used from 03 Feb 2003 to 30 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Seh Trustco Limited Shareholder NZBN: 9429032623635 |
Bayswater Auckland 0622 New Zealand |
21 Jun 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Gdk Trustco Limited Shareholder NZBN: 9429032623536 |
Level 5 12 O'connell Street, Auckland |
21 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Arney Trust Company Limited Shareholder NZBN: 9429038755767 Company Number: 614345 |
03 Feb 2003 - 21 Jun 2010 | |
| Entity | Empire Trust Company Limited Shareholder NZBN: 9429039191007 Company Number: 480269 |
03 Feb 2003 - 21 Jun 2010 | |
| Entity | Empire Trust Company Limited Shareholder NZBN: 9429039191007 Company Number: 480269 |
03 Feb 2003 - 21 Jun 2010 | |
| Entity | Arney Trust Company Limited Shareholder NZBN: 9429038755767 Company Number: 614345 |
03 Feb 2003 - 21 Jun 2010 |
Simon Edwin Herbert - Director
Appointment date: 03 Feb 2003
Address: Bayswater, North Shore City, 0622 New Zealand
Address used since 21 Jun 2010
Gregory David Kernohan - Director
Appointment date: 03 Feb 2003
Address: 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 New Zealand
Address used since 27 Apr 2012
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