Miranda Smith's Personal Home Care Limited

Miranda Smith's Personal Home Care Limited was started on 11 Mar 1999 and issued an NZ business identifier of 9429037656669. The registered LTD company has been run by 4 directors: Miranda Elizabeth Thornton - an active director whose contract began on 11 Mar 1999,
Miranda Elizabeth Smith - an active director whose contract began on 11 Mar 1999,
Anna May Mcinness - an inactive director whose contract began on 24 Sep 2009 and was terminated on 30 Nov 2013,
Neville Garde Austen Young - an inactive director whose contract began on 11 Mar 1999 and was terminated on 21 Aug 2013.
As stated in our data (last updated on 07 Apr 2024), this company uses 6 addresess: 78 Jervois Road, Ponsonby, Auckland, 1011 (office address),
78 Jervois Road, Ponsonby, Auckland, 1011 (delivery address),
78 Jervois Road, Ponsonby, Auckland, 1011 (registered address),
78 Jervois Road, Ponsonby, Auckland, 1011 (service address) among others.
Until 16 Sep 2022, Miranda Smith's Personal Home Care Limited had been using 560-562 Richmond Road, Grey Lynn, Auckland 1021 as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Miranda Smith's Personal Home Care Holdings Limited (an entity) located at Hastings, Hastings postcode 4122. Miranda Smith's Personal Home Care Limited was categorised as "Homecare service, personal (excluding nursing)" (business classification Q879045).

Other active addresses

Address #4: 560 Richmond Road, Grey Lynn, Grey Lynn, Auckland, 1021 New Zealand

Service & physical & registered address used from 16 Sep 2022

Address #5: 78 Jervois Road, Ponsonby, Auckland, 1011 New Zealand

Registered & service address used from 16 Feb 2023

Address #6: 78 Jervois Road, Ponsonby, Auckland, 1011 New Zealand

Office & delivery address used from 22 Feb 2024

Principal place of activity

560-562 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Previous addresses

Address #1: 560-562 Richmond Road, Grey Lynn, Auckland 1021 New Zealand

Registered address used from 12 Apr 2010 to 16 Sep 2022

Address #2: 560-562 Richmond Road, Grey Lynn, Auckland New Zealand

Physical address used from 12 Apr 2010 to 16 Sep 2022

Address #3: C/-lynch Phibbs Limited, Level 5, 60 Parnell Road, Parnell, Auckland 1052

Physical & registered address used from 23 May 2008 to 12 Apr 2010

Address #4: Reeder Smith, Level 3, 60 Parnell Road, Parnell, Auckland

Physical address used from 09 Jun 2002 to 23 May 2008

Address #5: C/- Reeder Smith & Co, Chartered Accountants, Level 15, 135 Albert Str, Auckland City

Registered address used from 14 Sep 2001 to 23 May 2008

Address #6: Reeder Smith, Level 3, 30 Parnell Road, Parnell, Auckland

Physical address used from 05 Sep 2001 to 09 Jun 2002

Address #7: C/- Reeder Smith & Co, Chartered Accountants, Level 15, 135 Albert Str, Auckland City

Physical address used from 05 Sep 2001 to 05 Sep 2001

Address #8: C/- Reeder Smith & Co, Chartered Accountants, Level 15, 135 Albert Str, Auckland City

Registered address used from 12 Apr 2000 to 14 Sep 2001

Previous Shareholders

Ultimate Holding Company

Miranda Elizabeth Thornton - Director

Appointment date: 11 Mar 1999

Miranda Elizabeth Smith - Director

Appointment date: 11 Mar 1999

Anna May Mcinness - Director (Inactive)

Appointment date: 24 Sep 2009

Termination date: 30 Nov 2013

Neville Garde Austen Young - Director (Inactive)

Appointment date: 11 Mar 1999

Termination date: 21 Aug 2013