Mirrorball Studio Limited, a registered company, was registered on 08 Jul 2015. 9429041844922 is the NZ business number it was issued. "Photography service - except aerial photography, motion picture production or photographic film processing" (ANZSIC M699120) is how the company is classified. This company has been run by 3 directors: Leanne Maree Birch - an active director whose contract began on 08 Jul 2015,
Christopher Edward Birch - an active director whose contract began on 08 Jul 2015,
Leanne Maree Thomas - an active director whose contract began on 08 Jul 2015.
Updated on 09 Apr 2024, our data contains detailed information about 4 addresses the company registered, namely: 9 Unity Road, Waitakere, 0871 (postal address),
9 Unity Road, Waitakere, 0871 (office address),
9 Unity Road, Waitakere, 0871 (delivery address),
9 Unity Road, Rd 1, Auckland, 0781 (registered address) among others.
Mirrorball Studio Limited had been using 12 Liverpool Street, Auckland Central, Auckland as their registered address up to 22 Sep 2022.
Former names for the company, as we managed to find at BizDb, included: from 08 Jul 2015 to 08 Nov 2019 they were called Mirrorball Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 9 Unity Road, Waitakere, 0871 New Zealand
Postal & office & delivery address used from 27 Jun 2023
Principal place of activity
12 Liverpool Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 12 Liverpool Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 20 May 2021 to 22 Sep 2022
Address #2: 72c France Street, Eden Terrace, Auckland, 1010 New Zealand
Registered address used from 29 Jun 2020 to 20 May 2021
Address #3: 72c France Street, Eden Terrace, Auckland, 1010 New Zealand
Physical address used from 08 Jul 2015 to 20 May 2021
Address #4: 72c France Street, Eden Terrace, Auckland, 1010 New Zealand
Registered address used from 08 Jul 2015 to 29 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Birch, Leanne Maree |
Rd 1 Auckland 0781 New Zealand |
22 Mar 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Birch, Christopher Edward |
Rd 1 Auckland 0781 New Zealand |
08 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Thomas, Leanne Maree |
Eden Terrace Auckland 1010 New Zealand |
08 Jul 2015 - 22 Mar 2019 |
Leanne Maree Birch - Director
Appointment date: 08 Jul 2015
Address: Rd 1, Auckland, 0781 New Zealand
Address used since 09 Sep 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 12 May 2021
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 08 Jul 2015
Christopher Edward Birch - Director
Appointment date: 08 Jul 2015
Address: Rd 1, Auckland, 0781 New Zealand
Address used since 09 Sep 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 12 May 2021
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 08 Jul 2015
Leanne Maree Thomas - Director
Appointment date: 08 Jul 2015
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 08 Jul 2015
Softmedia Limited
20c Karaka Street, Newton
Wordcom Direct Marketing Limited
22 Karaka Street
Hlk Jacob Trustee Limited
Unit 3, 25 Dacre Street
Hlk Jacob Limited
Unit 3 25 Dacre St
New Zealand Gold Infant Formula Limited
29 Dacre Street
Onezone Limited
29 Dacre Street
Bruce Jarvis Photographic Services Limited
C/- Mace & Company
Marshall Arts Limited
Level 3
Ninag Limited
Flat4, 6 Fleet Street
Studio:weir Interiors Limited
4d Macaulay Street
Timeless Creation Limited
Flat 54, 3 Burton Street
Xiao Media Limited
183 Karangahape Rd