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Mikro Holdings Limited

Type: NZ Limited Company (Ltd)
9429040200569
NZBN
165922
Company Number
Registered
Company Status
Current address
143 Riri Street
Rotorua New Zealand
Physical & registered & service address used since 30 Jan 2001

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 250000
Individual Romanes, Michael John Rd 5
Rotorua
Directors

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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