Miproperties Limited was incorporated on 09 Oct 2014 and issued an NZ business number of 9429041446911. The registered LTD company has been run by 2 directors: Petrus Erusmus Baroutsos - an active director whose contract started on 09 Oct 2014,
Robert Elcombe - an inactive director whose contract started on 09 Oct 2014 and was terminated on 19 Jun 2019.
As stated in our database (last updated on 24 Apr 2024), this company uses 1 address: Level 1, 2B William Pickering Drive, Albany, Auckland, 0632 (category: postal, office).
Up to 11 Nov 2015, Miproperties Limited had been using 106A Bush Road, North Harbour, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Nh Trustees No.13 Limited (an entity) located at Takapuna, Auckland postcode 0622,
Baroutsos, Caterina Clara (an individual) located at Schnapper Rock, Auckland postcode 0632,
Baroutsos, Petrus Erusmus (a director) located at Schnapper Rock, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Baroutsos, Petrus Erusmus - located at Schnapper Rock, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Baroutsos, Caterina Clara, located at Schnapper Rock, Auckland (an individual). Miproperties Limited has been categorised as "Rental of commercial property" (business classification L671250).
Previous address
Address #1: 106a Bush Road, North Harbour, Auckland, 0632 New Zealand
Registered & physical address used from 09 Oct 2014 to 11 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Nh Trustees No.13 Limited Shareholder NZBN: 9429047346901 |
Takapuna Auckland 0622 New Zealand |
10 Nov 2020 - |
| Individual | Baroutsos, Caterina Clara |
Schnapper Rock Auckland 0632 New Zealand |
09 Oct 2014 - |
| Director | Baroutsos, Petrus Erusmus |
Schnapper Rock Auckland 0632 New Zealand |
09 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Baroutsos, Petrus Erusmus |
Schnapper Rock Auckland 0632 New Zealand |
09 Oct 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Baroutsos, Caterina Clara |
Schnapper Rock Auckland 0632 New Zealand |
09 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Elcombe, Robert Henry |
Schnapper Rock Auckland 0632 New Zealand |
09 Oct 2014 - 11 Sep 2019 |
| Individual | Elcombe, Robert Henry |
Schnapper Rock Auckland 0632 New Zealand |
09 Oct 2014 - 11 Sep 2019 |
| Individual | Elcombe, Carol Ann |
Schnapper Rock Auckland 0632 New Zealand |
09 Oct 2014 - 11 Sep 2019 |
| Individual | Elcombe, Carol Ann |
Schnapper Rock Auckland 0632 New Zealand |
09 Oct 2014 - 11 Sep 2019 |
Petrus Erusmus Baroutsos - Director
Appointment date: 09 Oct 2014
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 09 Oct 2014
Robert Elcombe - Director (Inactive)
Appointment date: 09 Oct 2014
Termination date: 19 Jun 2019
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 09 Oct 2014
Zesty Design Limited
Level 1, G1, 75 Corinthian Drive
Allis Business Trustee Limited
331 Rosedale Road, Building 2, Level 1
Jazz Software Limited
Level 1, 17c Corinthian Drive
Wvft Trustees Limited
Level 1, 17c Corinthian Drive
Wvbt Trustees Limited
Level 1,17c Corinthian Drive
Ploc Properties Limited
Level 1, 17c Corinthian Drive,
Future Classics Limited
222 State Highway 17
Garfield Investments Limited
Level 1, 5 William Laurie Place
Innate Reflections Holdings Limited
Level 1, 5 William Laurie Place
Pmd Limited
Level 1, 5 William Laurie Place
Silver Oaks Property No. 2 Limited
Level 2, 40 Triton Drive
Tharla 2014 Limited
222 State Highway 17