Mighty Fine Holdings Limited, a registered company, was registered on 05 May 2014. 9429041215982 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. This company has been managed by 2 directors: Michael Graeme Choat - an active director whose contract started on 05 May 2014,
Diana Marie Choat - an active director whose contract started on 05 May 2014.
Updated on 12 Apr 2024, BizDb's data contains detailed information about 3 addresses the company uses, specifically: 38 Tiroroa Avenue, Te Atatu South, Waitakere, 0610 (physical address),
38 Tiroroa Avenue, Te Atatu South, Waitakere, 0610 (registered address),
38 Tiroroa Avenue, Te Atatu South, Waitakere, 0610 (service address),
Unit 2/2A Winston Place, Henderson, Waitakere, 0610 (delivery address) among others.
Mighty Fine Holdings Limited had been using Unit 2/2A Winston Place, Henderson, Waitakere as their registered address until 14 Oct 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 25 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 75 shares (75%).
Principal place of activity
38 Tiroroa Avenue, Te Atatu South, Auckland, 0610 New Zealand
Previous addresses
Address #1: Unit 2/2a Winston Place, Henderson, Waitakere, 0610 New Zealand
Registered & physical address used from 14 Sep 2017 to 14 Oct 2020
Address #2: Unit 6, 22 Te Pai Place, Henderson, Waitakere, 0610 New Zealand
Physical & registered address used from 19 May 2014 to 14 Sep 2017
Address #3: Unit 6, 22 Te Pai Place, Waitakere, 0610 New Zealand
Physical & registered address used from 05 May 2014 to 19 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Oct 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Choat, Diana Marie |
Te Atatu South Auckland 0610 New Zealand |
05 May 2014 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Director | Choat, Michael Graeme |
Te Atatu South Auckland 0610 New Zealand |
05 May 2014 - |
Michael Graeme Choat - Director
Appointment date: 05 May 2014
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 05 May 2014
Diana Marie Choat - Director
Appointment date: 05 May 2014
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 05 May 2014
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