Miracle Cover (Nz) Limited, a registered company, was incorporated on 06 Mar 2001. 9429036988365 is the number it was issued. This company has been managed by 2 directors: John Arthur Robert Walker - an active director whose contract began on 06 Mar 2001,
Michael Arthur Wilkes - an inactive director whose contract began on 06 Mar 2001 and was terminated on 10 Feb 2020.
Last updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: 5 Palmer Crescent, Mission Bay, Auckland, 1071 (type: registered, service).
Miracle Cover (Nz) Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address up until 15 Jul 2020.
One entity owns all company shares (exactly 100 shares) - The Latest Concept Limited - located at 1071, Freemans Bay, Auckland.
Previous addresses
Address #1: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered address used from 31 Oct 2014 to 15 Jul 2020
Address #2: C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland New Zealand
Physical address used from 14 Jul 2002 to 31 Oct 2014
Address #3: C/o Lock & Partners Limited, 1st Floor, 133 Vincent Street, Auckland
Registered address used from 09 Nov 2001 to 09 Nov 2001
Address #4: C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland New Zealand
Registered address used from 09 Nov 2001 to 31 Oct 2014
Address #5: C/o Lock & Partners Limited, 1st Floor, 133 Vincent Street, Auckland
Physical address used from 06 Mar 2001 to 14 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 28 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | The Latest Concept Limited Shareholder NZBN: 9429038402531 |
Freemans Bay Auckland 1011 New Zealand |
06 Mar 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilkes, Michael Arthur |
Oratia Auckland 0604 New Zealand |
08 May 2017 - 20 Feb 2020 |
| Entity | Wiltex Limited Shareholder NZBN: 9429039362445 Company Number: 422591 |
06 Mar 2001 - 08 May 2017 | |
| Entity | Wiltex Limited Shareholder NZBN: 9429039362445 Company Number: 422591 |
06 Mar 2001 - 08 May 2017 | |
| Director | Michael Arthur Wilkes |
Oratia Auckland 0604 New Zealand |
08 May 2017 - 20 Feb 2020 |
John Arthur Robert Walker - Director
Appointment date: 06 Mar 2001
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 06 Mar 2001
Michael Arthur Wilkes - Director (Inactive)
Appointment date: 06 Mar 2001
Termination date: 10 Feb 2020
Address: Oratia, Auckland, 0604 New Zealand
Address used since 04 Jul 2017
Address: Oratia, Auckland, 0604 New Zealand
Address used since 06 Mar 2001
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