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Miramar Creative Limited

Type: NZ Limited Company (Ltd)
9429045594526
NZBN
6173167
Company Number
Registered
Company Status
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
32 Lane Street
Wallaceville
Upper Hutt 5018
New Zealand
Registered & physical & service address used since 16 Feb 2022

Miramar Creative Limited, a registered company, was started on 21 Nov 2016. 9429045594526 is the NZ business identifier it was issued. "Film and video production" (ANZSIC J551110) is how the company has been categorised. This company has been supervised by 3 directors: Kristy Renee Grant - an active director whose contract began on 21 Nov 2016,
James William Arthur Selkirk - an inactive director whose contract began on 17 Jan 2017 and was terminated on 16 Mar 2021,
Melissa Lois Conway - an inactive director whose contract began on 21 Nov 2016 and was terminated on 04 Sep 2017.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 32 Lane Street, Wallaceville, Upper Hutt, 5018 (types include: registered, physical).
Miramar Creative Limited had been using 179 Maungaraki Road, Korokoro, Lower Hutt, Te Aro, Wellington as their registered address until 16 Feb 2022.
One entity owns all company shares (exactly 300 shares) - Grant, Kristy Renee - located at 5018, Korokoro, Lower Hutt.

Addresses

Previous addresses

Address: 179 Maungaraki Road, Korokoro, Lower Hutt, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 12 Oct 2021 to 16 Feb 2022

Address: Floor G National Bank Chambers, 49 Courtenay Place, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 09 Oct 2018 to 12 Oct 2021

Address: 179 Maungaraki Road, Korokoro, Lower Hutt, 5012 New Zealand

Physical & registered address used from 21 Nov 2016 to 09 Oct 2018

Contact info
www.miramarcreative.nz
23 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Director Grant, Kristy Renee Korokoro
Lower Hutt
5012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Selkirk, James William Arthur Oriental Bay
Wellington
6011
New Zealand
Director Melissa Lois Conway Lyall Bay
Wellington
6022
New Zealand
Individual Selkirk, James William Arthur Oriental Bay
Wellington
6011
New Zealand
Individual Conway, Melissa Lois Lyall Bay
Wellington
6022
New Zealand

Ultimate Holding Company

02 Mar 2021
Effective Date
New Zealand Creative Limited
Name
Ltd
Type
6891455
Ultimate Holding Company Number
NZ
Country of origin
Floor 1 National Bank Chambers, 49 Courtenay Place
Te Aro
Wellington 6011
New Zealand
Address
Directors

Kristy Renee Grant - Director

Appointment date: 21 Nov 2016

Address: Wallaceville, Upper Hutt, 5018 New Zealand

Address used since 08 Feb 2022

Address: Korokoro, Lower Hutt, 5012 New Zealand

Address used since 21 Nov 2016

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 05 May 2019


James William Arthur Selkirk - Director (Inactive)

Appointment date: 17 Jan 2017

Termination date: 16 Mar 2021

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 17 Jan 2017


Melissa Lois Conway - Director (Inactive)

Appointment date: 21 Nov 2016

Termination date: 04 Sep 2017

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 21 Nov 2016

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