Mira Company Limited, a registered company, was incorporated on 08 Jul 2014. 9429041315590 is the New Zealand Business Number it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company is classified. The company has been supervised by 2 directors: Iryna Mishura - an active director whose contract began on 08 Jul 2014,
Svetlana Rozhkova - an active director whose contract began on 02 Apr 2023.
Updated on 31 Mar 2024, our data contains detailed information about 6 addresses this company registered, namely: 34/40 Queen Street, Shop 11, Queen's Arcade, Auckland, 1011 (office address),
203B Sunnynook Road, Wairau Valley, Auckland, 0627 (physical address),
203B Sunnynook Road, Wairau Valley, Auckland, 0627 (service address),
Po Box 109095, Newmarket, Auckland, 1149 (postal address) among others.
Mira Company Limited had been using Queens Arcade, 34 Queen Street, Auckland Central, Auckland as their physical address up to 16 Jul 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 75 shares (75 per cent).
Other active addresses
Address #4: Queens Arcade, 34 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Delivery address used from 03 Jul 2019
Address #5: 203b Sunnynook Road, Wairau Valley, Auckland, 0627 New Zealand
Physical & service address used from 16 Jul 2019
Address #6: 34/40 Queen Street, Shop 11, Queen's Arcade, Auckland, 1011 New Zealand
Office address used from 24 Jul 2023
Principal place of activity
203b Sunnynook Road, Wairau Valley, Auckland, 0627 New Zealand
Previous addresses
Address #1: Queens Arcade, 34 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 11 Jul 2019 to 16 Jul 2019
Address #2: 1 Ripon Crescent, Meadowbank, Auckland, 1072 New Zealand
Physical address used from 08 Jul 2014 to 11 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Other (Other) | Nfs Trust |
Avondale Auckland 1026 New Zealand |
24 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Director | Mishura, Iryna |
Kizlar Pinari Mah Alanya, Antalya 07400 Turkey |
08 Jul 2014 - |
Iryna Mishura - Director
Appointment date: 08 Jul 2014
Address: Kizlar Pinari Mah, Alanya, Antalya, 07400 Turkey
Address used since 22 Feb 2023
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Aug 2019
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 08 Jul 2014
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 08 Jul 2019
Svetlana Rozhkova - Director
Appointment date: 02 Apr 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 02 Apr 2023
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