Mica Limited, a registered company, was incorporated on 25 Feb 2015. 9429041628171 is the number it was issued. "Rental of commercial property" (business classification L671250) is how the company was categorised. The company has been supervised by 2 directors: Michael Hoebergen - an active director whose contract started on 25 Feb 2015,
Bianka Wilhelmina Maria Hoebergen - an active director whose contract started on 25 Feb 2015.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 14 Tui Street, Matamata, 3400 (type: physical, registered).
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 5 shares (5%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 90 shares (90%). Finally we have the third share allocation (5 shares 5%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Director | Hoebergen, Bianka Wilhelmina Maria |
Cambridge Cambridge 3434 New Zealand |
25 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Director | Hoebergen, Bianka Wilhelmina Maria |
Cambridge Cambridge 3434 New Zealand |
25 Feb 2015 - |
| Entity (NZ Limited Company) | J W Trustees Limited Shareholder NZBN: 9429037803087 |
Corner Boundary Road And Victoria Street Hamilton 3204 New Zealand |
25 Feb 2015 - |
| Director | Hoebergen, Michael |
Cambridge Cambridge 3434 New Zealand |
25 Feb 2015 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Director | Hoebergen, Michael |
Cambridge Cambridge 3434 New Zealand |
25 Feb 2015 - |
Michael Hoebergen - Director
Appointment date: 25 Feb 2015
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 12 Aug 2021
Address: Pauanui, 3579 New Zealand
Address used since 13 Apr 2021
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 18 Nov 2020
Address: 159 Centennial Drive, Whitianga, 3510 New Zealand
Address used since 04 Dec 2019
Address: Unit 11 84 Albert Street, Whitianga, 3510 New Zealand
Address used since 23 Oct 2018
Address: 281/283 Ulster Street, Whitiora, Hamilton, 3200 New Zealand
Address used since 05 May 2015
Bianka Wilhelmina Maria Hoebergen - Director
Appointment date: 25 Feb 2015
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 12 Aug 2021
Address: Pauanui, 3579 New Zealand
Address used since 13 Apr 2021
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 18 Nov 2020
Address: 159 Centennial Drive, Whitianga, 3510 New Zealand
Address used since 04 Dec 2019
Address: Unit 11 84 Albert Street, Whitianga, 3510 New Zealand
Address used since 23 Oct 2018
Address: 281/283 Ulster Street, Whitiora, Hamilton, 3200 New Zealand
Address used since 05 May 2015
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