Mikolaj Properties Limited, a registered company, was started on 24 Apr 2017. 9429046086617 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is classified. The company has been supervised by 2 directors: Marta Teresa Nicholas - an active director whose contract started on 24 Apr 2017,
Paull Andrew Nicholas - an active director whose contract started on 24 Apr 2017.
Updated on 12 Mar 2024, our data contains detailed information about 3 addresses this company uses, specifically: 3/16 College Hill,, Freemans Bay, Auckland, 1011 (registered address),
3/16 College Hill,, Freemans Bay, Auckland, 1011 (service address),
Po Box 16054, Bethlehem, Tauranga, 3147 (postal address),
3 Blacklock Road, Pyes Pa, Tauranga, 3112 (physical address) among others.
Mikolaj Properties Limited had been using 3 Blacklock Road, Pyes Pa, Tauranga as their registered address until 21 Dec 2022.
Previous names used by this company, as we identified at BizDb, included: from 19 Apr 2017 to 28 Jan 2020 they were named Pmob Properties Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
3 Blacklock Road, Pyes Pa, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 3 Blacklock Road, Pyes Pa, Tauranga, 3112 New Zealand
Registered & service address used from 13 Aug 2019 to 21 Dec 2022
Address #2: 990 Kaipara Flats Road, Warkworth 0984, Warkworth, Warkworth, 0984 New Zealand
Registered & physical address used from 14 Nov 2017 to 13 Aug 2019
Address #3: 45 Motiti Street, Warkworth, Warkworth, 0910 New Zealand
Physical & registered address used from 24 Apr 2017 to 14 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Nicholas, Marta Teresa |
Pyes Pa Tauranga 3112 New Zealand |
24 Apr 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Nicholas, Paull Andrew |
Pyes Pa Tauranga 3112 New Zealand |
24 Apr 2017 - |
Marta Teresa Nicholas - Director
Appointment date: 24 Apr 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 05 Aug 2019
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 24 Apr 2017
Address: Kaipara Flats, Auckland, 0984 New Zealand
Address used since 12 Nov 2017
Paull Andrew Nicholas - Director
Appointment date: 24 Apr 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 05 Aug 2019
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 24 Apr 2017
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 12 Nov 2017
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