Shortcuts

Miranda Real Property Limited

Type: NZ Limited Company (Ltd)
9429042389286
NZBN
6013699
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
13 Cedar Road
Mt Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 26 Mar 2020

Miranda Real Property Limited was incorporated on 07 Jun 2016 and issued an NZ business identifier of 9429042389286. This registered LTD company has been supervised by 2 directors: Rhian Francis Miranda - an active director whose contract began on 07 Jun 2016,
Ruma Miranda - an active director whose contract began on 07 Jun 2016.
According to our data (updated on 19 Apr 2024), the company registered 1 address: 13 Cedar Road, Mt Eden, Auckland, 1024 (type: physical, registered).
Up until 26 Mar 2020, Miranda Real Property Limited had been using 25A Wairakei Street, Greenlane, Auckland as their registered address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). In the first group, 12 shares are held by 1 entity, namely:
Miranda, Ruma (a director) located at Mount Eden, Auckland postcode 1024.
The second group consists of 1 shareholder, holds 90 per cent shares (exactly 108 shares) and includes
Miranda, Rhian Francis - located at Mount Eden, Auckland. Miranda Real Property Limited has been classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Principal place of activity

13 Cedar Road, Mt Eden, Auckland, 1024 New Zealand


Previous addresses

Address: 25a Wairakei Street, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 06 Jun 2019 to 26 Mar 2020

Address: Level 6 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 04 Jun 2019 to 06 Jun 2019

Address: Suite 1, 6 Boston Road, Grafton, Auckland, 1023 New Zealand

Physical & registered address used from 09 Dec 2016 to 04 Jun 2019

Address: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 07 Jun 2016 to 09 Dec 2016

Contact info
64 21 474426
Phone
rhianmiranda@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 28 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12
Director Miranda, Ruma Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 108
Director Miranda, Rhian Francis Mount Eden
Auckland
1024
New Zealand
Directors

Rhian Francis Miranda - Director

Appointment date: 07 Jun 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 03 Mar 2021

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 18 Mar 2020

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 07 Jun 2016


Ruma Miranda - Director

Appointment date: 07 Jun 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 03 Mar 2021

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 07 Jun 2016

Nearby companies

Asw Holdings Limited
6 Boston Road

Oneworld Collection (2012) New Zealand Limited
6 Boston Road

Rwr Ip Limited
6 Boston Road

Trustee Barrett Limited
Suite 1, 6 Boston Road

Serifos Limited
Suite 1, 6 Boston Road

Child Limited
6 Boston Road

Similar companies