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Ben Miru Properties Limited

Type: NZ Limited Company (Ltd)
9429046142382
NZBN
6287068
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Ground Floor, 611 Great South Road
Manukau
Auckland 2104
New Zealand
Physical & registered & service address used since 30 Apr 2018

Ben Miru Properties Limited, a registered company, was started on 24 May 2017. 9429046142382 is the New Zealand Business Number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was categorised. This company has been run by 3 directors: Maree Helen Pauling - an active director whose contract began on 01 Aug 2023,
Ian Douglas Waters - an inactive director whose contract began on 17 Apr 2018 and was terminated on 02 Aug 2023,
Ben Thomas Miru - an inactive director whose contract began on 24 May 2017 and was terminated on 17 Apr 2018.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 (category: physical, registered).
Ben Miru Properties Limited had been using 537 State Highway 2, Rd 1, Mangatawhiri as their registered address up to 30 Apr 2018.
One entity owns all company shares (exactly 100 shares) - Pauling, Maree Helen - located at 2104, Rd 1, Whitford.

Addresses

Previous addresses

Address: 537 State Highway 2, Rd 1, Mangatawhiri, 2471 New Zealand

Registered & physical address used from 24 Jan 2018 to 30 Apr 2018

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

Physical & registered address used from 24 May 2017 to 24 Jan 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Pauling, Maree Helen Rd 1
Whitford
2571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Miru, Ben Thomas Mangatawhiri
Waikato
2471
New Zealand
Individual Waters, Ian Douglas Rd 2
Papakura
2578
New Zealand
Director Ben Thomas Miru Mangatawhiri
Waikato
2471
New Zealand
Directors

Maree Helen Pauling - Director

Appointment date: 01 Aug 2023

Address: Rd 1, Whitford, 2571 New Zealand

Address used since 01 Aug 2023


Ian Douglas Waters - Director (Inactive)

Appointment date: 17 Apr 2018

Termination date: 02 Aug 2023

Address: Rd 2, Papakura, 2578 New Zealand

Address used since 17 Apr 2018


Ben Thomas Miru - Director (Inactive)

Appointment date: 24 May 2017

Termination date: 17 Apr 2018

Address: Mangatawhiri, Waikato, 2471 New Zealand

Address used since 24 May 2017

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