Miro Auto Services (1998) Limited, a registered company, was registered on 27 Apr 1998. 9429037858902 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Clive Andrew Rogers - an active director whose contract started on 27 Apr 1998,
Margaret Rogers - an inactive director whose contract started on 27 Apr 1998 and was terminated on 05 Jul 2023.
Updated on 27 Apr 2024, our database contains detailed information about 1 address: 6 Miro Street, Upper Hutt, 5018 (category: physical, registered).
Miro Auto Services (1998) Limited had been using C/-Hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt 5010 as their physical address up to 11 May 2010.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25 per cent).
Previous addresses
Address: C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt 5010
Physical address used from 23 Apr 2009 to 11 May 2010
Address: C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt 5010
Registered address used from 23 Apr 2009 to 11 May 2010
Address: C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt
Registered & physical address used from 28 Mar 2005 to 23 Apr 2009
Address: C/- Hetherington Johnston, Chartered Accoutnants, 44-56 Queens Drive, Lower Hutt
Registered address used from 26 Apr 2001 to 28 Mar 2005
Address: C/- Hetherington Johnston, Chartered Accoutnants, 44-56 Queens Drive, Lower Hutt
Registered address used from 12 Apr 2000 to 26 Apr 2001
Address: C/- Hetherington Johnston, Chartered Accoutnants, 44-56 Queens Drive, Lower Hutt
Physical address used from 28 Apr 1998 to 28 Apr 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Rogers, Clive Andrew |
Rd 1 Upper Hutt 5371 New Zealand |
27 Apr 1998 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Rogers, Clive Andrew |
Rd 1 Upper Hutt 5371 New Zealand |
27 Apr 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rogers, Margaret |
Totara Park Upper Hutt 5018 New Zealand |
27 Apr 1998 - 01 Aug 2023 |
| Individual | Rogers, Kenneth Leslie |
Totara Park Upper Hutt 5018 New Zealand |
27 Apr 1998 - 10 May 2023 |
Clive Andrew Rogers - Director
Appointment date: 27 Apr 1998
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 22 Apr 2013
Margaret Rogers - Director (Inactive)
Appointment date: 27 Apr 1998
Termination date: 05 Jul 2023
Address: Totara Park, Upper Hutt, 5018 New Zealand
Address used since 16 Apr 2009
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