Miral Securities Limited, a registered company, was incorporated on 23 Jul 1963. 9429040671161 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Ramesh Bhai Parbhu - an active director whose contract began on 31 Jan 1989,
Urmila Parbhu - an active director whose contract began on 31 Jan 1989.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: 28 Trevola Street, New Windsor, Auckland, 0600 (type: physical, registered).
Miral Securities Limited had been using Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland as their physical address up until 01 Sep 2014.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group consists of 2500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2500 shares (50 per cent).
Previous addresses
Address: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 Sep 2011 to 01 Sep 2014
Address: C/-oswin Griffiths -dfk Ltd, Level 4, 52 Symonds Street, Auckland New Zealand
Physical & registered address used from 13 Aug 2004 to 08 Sep 2011
Address: Oswin Griffiths - Dfk, Level 4. Columbus Houses, 52 Symonds Street, Auckland
Physical address used from 29 May 1997 to 13 Aug 2004
Address: 2nd Floor Hames House, 1 Turner Street, Auckland
Registered address used from 04 Aug 1993 to 13 Aug 2004
Basic Financial info
Total number of Shares: 5000
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Parbhu, Ramesh Bhai |
Blockhouse Bay Auckland New Zealand |
23 Jul 1963 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Parbhu, Urmila |
Blockhouse Bay Auckland New Zealand |
23 Jul 1963 - |
Ramesh Bhai Parbhu - Director
Appointment date: 31 Jan 1989
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 31 Aug 2009
Urmila Parbhu - Director
Appointment date: 31 Jan 1989
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 31 Aug 2009
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