Mikro Holdings Limited, a registered company, was launched on 01 May 1981. 9429040200569 is the NZ business number it was issued. This company has been run by 4 directors: Michael John Romanes - an active director whose contract started on 01 May 1981,
Peter Allen Lewis - an inactive director whose contract started on 18 Oct 2017 and was terminated on 02 Aug 2022,
Raymond Noel Cook - an inactive director whose contract started on 18 Oct 2017 and was terminated on 02 Aug 2022,
Henry Romanes - an inactive director whose contract started on 01 May 1987 and was terminated on 01 Apr 2002.
Mikro Holdings Limited had been using Same As Registered Office Address. as their physical address up to 30 Jan 2001.
Past names used by the company, as we established at BizDb, included: from 09 Dec 1985 to 17 Feb 1987 they were called Concrete Structures (Cook Islands) Limited, from 01 May 1981 to 09 Dec 1985 they were called Concrete Structures Limited.
Previous addresses
Address: Same As Registered Office Address.
Physical address used from 30 Jan 2001 to 30 Jan 2001
Address: 104 Tallyho Street, Rotorua
Registered address used from 30 Jan 2001 to 30 Jan 2001
Address: -
Physical address used from 05 Mar 1999 to 30 Jan 2001
Basic Financial info
Total number of Shares: 250000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 250000 | |||
Individual | Romanes, Michael John |
Rd 5 Rotorua |
01 May 1981 - |
Michael John Romanes - Director
Appointment date: 01 May 1981
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 13 Feb 2024
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 09 Feb 2016
Peter Allen Lewis - Director (Inactive)
Appointment date: 18 Oct 2017
Termination date: 02 Aug 2022
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 18 Oct 2017
Raymond Noel Cook - Director (Inactive)
Appointment date: 18 Oct 2017
Termination date: 02 Aug 2022
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 18 Oct 2017
Henry Romanes - Director (Inactive)
Appointment date: 01 May 1987
Termination date: 01 Apr 2002
Address: Havelock North,
Address used since 01 May 1987
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