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Miral Securities Limited

Type: NZ Limited Company (Ltd)
9429040671161
NZBN
64998
Company Number
Registered
Company Status
Current address
28 Trevola Street
New Windsor
Auckland 0600
New Zealand
Physical & registered & service address used since 01 Sep 2014

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2500
Individual Parbhu, Ramesh Bhai Blockhouse Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Parbhu, Urmila Blockhouse Bay
Auckland

New Zealand
Directors

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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