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Mishieru Secretarial Limited

Type: NZ Limited Company (Ltd)
9429041026342
NZBN
4841960
Company Number
Registered
Company Status
113013478
GST Number
N729120
Industry classification code
Secretarial Service
Industry classification description
Current address
31 Lomita Road
Johnsonville
Wellington 6037
New Zealand
Registered & physical & service address used since 10 Dec 2013

Mishieru Secretarial Limited was started on 10 Dec 2013 and issued a New Zealand Business Number of 9429041026342. The registered LTD company has been supervised by 2 directors: Geoffrey Noel Potter - an active director whose contract started on 10 Dec 2013,
Michelle Nena Potter - an active director whose contract started on 10 Dec 2013.
As stated in our data (last updated on 22 Mar 2024), the company registered 1 address: 31 Lomita Road, Johnsonville, Wellington, 6037 (types include: registered, physical).
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Belle and Bear Investments Limited (an entity) located at Johnsonville, Wellington postcode 6037. Mishieru Secretarial Limited is categorised as "Secretarial service" (business classification N729120).

Addresses

Principal place of activity

31 Lomita Road, Johnsonville, Wellington, 6037 New Zealand

Contact info
64 21 2273368
Phone
mishieru@actrix.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Belle And Bear Investments Limited
Shareholder NZBN: 9429041978146
Johnsonville
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Potter, Geoffrey Noel Johnsonville
Wellington
6037
New Zealand
Director Potter, Michelle Nena Johnsonville
Wellington
6037
New Zealand

Ultimate Holding Company

30 Sep 2015
Effective Date
Belle And Bear Investments Limited
Name
Ltd
Type
5805811
Ultimate Holding Company Number
NZ
Country of origin
Directors

Geoffrey Noel Potter - Director

Appointment date: 10 Dec 2013

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 10 Dec 2013


Michelle Nena Potter - Director

Appointment date: 10 Dec 2013

Address: Johnsonville, Wellington, 6037 New Zealand

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