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Mikolaj Properties Limited

Type: NZ Limited Company (Ltd)
9429046086617
NZBN
6270297
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
3 Blacklock Road
Pyes Pa
Tauranga 3112
New Zealand
Physical address used since 13 Aug 2019
Po Box 16054
Bethlehem
Tauranga 3147
New Zealand
Postal address used since 03 Jul 2020
3/16 College Hill,
Freemans Bay
Auckland 1011
New Zealand
Registered & service address used since 21 Dec 2022

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%).

Addresses

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

Contact info
64 21 838489
07 Feb 2019 Phone
paullandmarta@gmail.com
03 Jul 2020 Email
Paullandmarta@gmail.com
03 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Nicholas, Marta Teresa Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Nicholas, Paull Andrew Pyes Pa
Tauranga
3112
New Zealand
Directors

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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