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Mira (2016) Limited

Type: NZ Limited Company (Ltd)
9429042385660
NZBN
6012014
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
76 Fergusson Street
Feilding 4702
New Zealand
Registered & physical & service address used since 10 May 2019

Mira (2016) Limited was incorporated on 01 Jun 2016 and issued a business number of 9429042385660. The registered LTD company has been managed by 2 directors: Mace Christian Cook - an active director whose contract began on 01 Jun 2016,
Jeanine Patricia Gribbin - an active director whose contract began on 01 Jun 2016.
According to our information (last updated on 14 Feb 2024), this company uses 2 addresses: 289 Kairanga Bunnythorpe Road, Rd 8, Palmerston North, 4478 (office address),
76 Fergusson Street, Feilding, 4702 (registered address),
76 Fergusson Street, Feilding, 4702 (physical address),
76 Fergusson Street, Feilding, 4702 (service address) among others.
Up to 10 May 2019, Mira (2016) Limited had been using 76 Fergusson Street, Feilding as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Gribbin, Jeanine Patricia (an individual) located at Rd 8, Palmerston North postcode 4478.
The second group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Cook, Mace Christian - located at Rd 8, Palmerston North. Mira (2016) Limited is categorised as "Cafe operation" (business classification H451110).

Addresses

Principal place of activity

289 Kairanga Bunnythorpe Road, Rd 8, Palmerston North, 4478 New Zealand


Previous addresses

Address #1: 76 Fergusson Street, Feilding, 4702 New Zealand

Registered address used from 17 May 2017 to 10 May 2019

Address #2: 289 Kairanga Bunnythorpe Road, Rd 8, Palmerston North, 4478 New Zealand

Physical address used from 01 Jun 2016 to 10 May 2019

Address #3: 289 Kairanga Bunnythorpe Road, Rd 8, Palmerston North, 4478 New Zealand

Registered address used from 01 Jun 2016 to 17 May 2017

Contact info
64 210 311662
01 May 2018 Phone
jpgribbin@gmail.com
01 May 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Gribbin, Jeanine Patricia Rd 8
Palmerston North
4478
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Cook, Mace Christian Rd 8
Palmerston North
4478
New Zealand
Directors

Mace Christian Cook - Director

Appointment date: 01 Jun 2016

Address: Rd 8, Palmerston North, 4478 New Zealand

Address used since 01 Jun 2016


Jeanine Patricia Gribbin - Director

Appointment date: 01 Jun 2016

Address: Rd 8, Palmerston North, 4478 New Zealand

Address used since 01 Jun 2016

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