Miar Holdings Limited was launched on 11 Apr 2017 and issued a number of 9429046071460. The registered LTD company has been run by 2 directors: Rachel Fern Prenty - an active director whose contract started on 11 Apr 2017,
Marc Lee Prenty - an active director whose contract started on 11 Apr 2017.
As stated in BizDb's database (last updated on 19 Mar 2024), this company registered 1 address: 6 Amber Place, Waimauku, Waimauku, 0812 (category: registered, physical).
Up until 17 Aug 2020, Miar Holdings Limited had been using 3A Solan Drive, Waimauku, Waimauku as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Prenty, Rachel Fern (a director) located at Waimauku, Auckland postcode 0812.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Prenty, Marc Lee - located at Waimauku, Auckland. Miar Holdings Limited was classified as "Rental of residential property" (business classification L671160).
Previous address
Address: 3a Solan Drive, Waimauku, Waimauku, 0812 New Zealand
Registered & physical address used from 11 Apr 2017 to 17 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Prenty, Rachel Fern |
Waimauku Auckland 0812 New Zealand |
11 Apr 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Prenty, Marc Lee |
Waimauku Auckland 0812 New Zealand |
11 Apr 2017 - |
Rachel Fern Prenty - Director
Appointment date: 11 Apr 2017
Address: Waimauku, Auckland, 0812 New Zealand
Address used since 07 Aug 2020
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 11 Apr 2017
Marc Lee Prenty - Director
Appointment date: 11 Apr 2017
Address: Waimauku, Auckland, 0812 New Zealand
Address used since 07 Aug 2020
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 11 Apr 2017
Civil Surveys Limited
3 Solan Drive
Waimauku Utilities Limited
2 Solan Drive
Tu Whareora
19 Solan Drive
S.g.textiles Limited
15 Solan Drive
Glenside Engineering Limited
23 Solan Drive
Alexander Rentals Limited
18 Grassfield Place
Cranley Holdings Limited
16 Denehurst Drive
Jerrberr Limited
8 Gavinike Place
Pt Traders Limited
16 Denehurst Drive
Ridvan Trustee Limited
11 Waimauku Station Road
T Source Limited
8 Denehurst Drive