Miro St Investments Limited, a registered company, was incorporated on 18 Jan 2016. 9429042145073 is the NZBN it was issued. This company has been supervised by 2 directors: Matthew James Coates - an active director whose contract started on 18 Jan 2016,
Paula Patricia Adams - an active director whose contract started on 18 Jan 2016.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 347 Huia Road, Titirangi, Auckland, 0604 (types include: physical, service).
Miro St Investments Limited had been using 247 Huia Road, Titirangi, Auckland as their registered address until 23 Apr 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 10 shares (10 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 90 shares (90 per cent).
Principal place of activity
9 Moreland Road, Mount Albert, Auckland, 1025 New Zealand
Previous addresses
Address #1: 247 Huia Road, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 05 Nov 2020 to 23 Apr 2021
Address #2: 9 Moreland Road, Mount Albert, Auckland, 1025 New Zealand
Physical address used from 11 Apr 2019 to 05 Nov 2020
Address #3: 9 Moreland Road, Mount Albert, Auckland, 1025 New Zealand
Registered address used from 19 Jun 2018 to 05 Nov 2020
Address #4: 2 Shamrock Drive, Kumeu, Kumeu, 0810 New Zealand
Physical address used from 18 Jan 2016 to 11 Apr 2019
Address #5: 2 Shamrock Drive, Kumeu, Kumeu, 0810 New Zealand
Registered address used from 18 Jan 2016 to 19 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Director | Coates, Matthew James |
Titirangi Auckland 0604 New Zealand |
18 Jan 2016 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Director | Adams, Paula Patricia |
Titirangi Auckland 0604 New Zealand |
18 Jan 2016 - |
Matthew James Coates - Director
Appointment date: 18 Jan 2016
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 18 Jan 2016
Paula Patricia Adams - Director
Appointment date: 18 Jan 2016
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 18 Jan 2016
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