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Miro Transport Limited

Type: NZ Limited Company (Ltd)
9429038868634
NZBN
582149
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N731320
Industry classification code
Gardening Service
Industry classification description
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 15 Sep 2017
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Office & delivery address used since 24 Sep 2019
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Postal address used since 29 Sep 2020

Miro Transport Limited was started on 19 Apr 1993 and issued a New Zealand Business Number of 9429038868634. This registered LTD company has been supervised by 3 directors: Gordon Maurice John Anderson - an active director whose contract started on 19 Apr 1993,
Lisa Gabrielle Anderson - an active director whose contract started on 25 Sep 2006,
Colleen Catherine Ruby Kelly - an inactive director whose contract started on 19 Apr 1993 and was terminated on 20 Sep 2006.
As stated in our data (updated on 20 Apr 2024), the company registered 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (category: postal, office).
Up until 15 Sep 2017, Miro Transport Limited had been using 642 Great South Road, Ellerslie, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Anderson, Gordon Maurice John (an individual) located at New Lynn, Auckland.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Anderson, Lisa Gabrielle - located at New Lynn, Auckland. Miro Transport Limited is categorised as "Gardening service" (ANZSIC N731320).

Addresses

Principal place of activity

642 Great South Road, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address #1: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 16 Oct 2015 to 15 Sep 2017

Address #2: 1/28 Uxbridge Road, Howick, Auckland New Zealand

Physical & registered address used from 03 Oct 2006 to 16 Oct 2015

Address #3: 24 Veronica Street, New Lynn, Auckland

Physical & registered address used from 15 Sep 2002 to 03 Oct 2006

Address #4: C/- Walker & Lee, 24 Veronica Street, New Lynn, Auckland

Registered & physical address used from 01 Jul 1997 to 15 Sep 2002

Contact info
64 27 2558558
30 Sep 2018 Phone
jlkd@xtra.co.nz
24 Sep 2019 nzbn-reserved-invoice-email-address-purpose
jlkd@xtra.co.nz
30 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Anderson, Gordon Maurice John New Lynn
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Anderson, Lisa Gabrielle New Lynn
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kelly, Colleen Catherine Ruby Pakuranga
Directors

Gordon Maurice John Anderson - Director

Appointment date: 19 Apr 1993

Address: New Lynn, Waitakere, 0600 New Zealand

Address used since 30 Sep 2009


Lisa Gabrielle Anderson - Director

Appointment date: 25 Sep 2006

Address: New Lynn, Waitakere, 0600 New Zealand

Address used since 30 Sep 2009


Colleen Catherine Ruby Kelly - Director (Inactive)

Appointment date: 19 Apr 1993

Termination date: 20 Sep 2006

Address: Pakuranga,

Address used since 19 Apr 1993

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