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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Pauling, Maree Helen |
Rd 1 Whitford 2571 New Zealand |
21 Aug 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Miru, Ben Thomas |
Mangatawhiri Waikato 2471 New Zealand |
24 May 2017 - 18 Apr 2018 |
Individual | Waters, Ian Douglas |
Rd 2 Papakura 2578 New Zealand |
18 Apr 2018 - 21 Aug 2023 |
Director | Ben Thomas Miru |
Mangatawhiri Waikato 2471 New Zealand |
24 May 2017 - 18 Apr 2018 |
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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