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Mikima Rosebank Limited

Type: NZ Limited Company (Ltd)
9429037450922
NZBN
985769
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
19a Elam St
Parnell
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 18 Jul 2002
19a Elam Street
Parnell
Auckland 1052
New Zealand
Physical & service & registered address used since 25 Jul 2002
19a Elam Street
Parnell
Auckland 1052
New Zealand
Postal & office & delivery address used since 03 Sep 2019

Mikima Rosebank Limited, a registered company, was started on 28 Oct 1999. 9429037450922 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. This company has been supervised by 1 director, named Gary Colin Brent - an active director whose contract began on 28 Oct 1999.
Updated on 30 Apr 2024, our data contains detailed information about 1 address: 19A Elam Street, Parnell, Auckland, 1052 (types include: postal, office).
Mikima Rosebank Limited had been using Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland as their physical address until 25 Jul 2002.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

19a Elam Street, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland

Physical & registered address used from 17 Jul 2002 to 25 Jul 2002

Address #2: Smith Chilcott - Chartered Accountants, 1st Floor General Building, 29 Shortland Street, Auckland

Registered address used from 12 Apr 2000 to 17 Jul 2002

Address #3: Smith Chilcott - Chartered Accountants, 1st Floor General Building, 29 Shortland Street, Auckland

Physical address used from 28 Oct 1999 to 17 Jul 2002

Contact info
64 21 955732
04 Sep 2018 Phone
gary.brent@washtech.co.nz
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Mikima Trustee Limited
Shareholder NZBN: 9429030890046
Parnell
Auckland
Null 1052
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Brent, Gary Colin Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Brent, Bridget Mary Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brent, Gary Colin Parnell
Auckland

New Zealand
Individual Brent, Gary Colin Parnell
Auckland

New Zealand
Individual Brent, Bridget Mary Parnell
Auckland

New Zealand
Entity Anchor Trustees Limited
Shareholder NZBN: 9429038301650
Company Number: 812944
Entity Anchor Trustees Limited
Shareholder NZBN: 9429038301650
Company Number: 812944
Individual Brent, Bridget Mary Parnell
Auckland

New Zealand
Directors

Gary Colin Brent - Director

Appointment date: 28 Oct 1999

Address: Parnell, Auckland, 1052 New Zealand

Address used since 28 Oct 1999

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