General information

Mialog Management Limited

Type: NZ Limited Company (Ltd)
9429030404755
New Zealand Business Number
4172638
Company Number
Registered
Company Status

Mialog Management Limited (issued a New Zealand Business Number of 9429030404755) was launched on 08 Jan 2013. 2 addresses are in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: physical, service). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their registered address, up to 27 Oct 2015. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98% of shares), namely:
Archie Bradley Trustee Limited (an entity) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Macdonald-Bradley, Annette (an individual) - located at Blockhouse Bay, Auckland. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Macdonald-Bradley, Simon James, located at Blockhouse Bay, Auckland (an individual). The Businesscheck information was last updated on 22 Feb 2024.

Current address Type Used since
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Physical & service & registered 27 Oct 2015
Directors
Name and Address Role Period
Simon James Macdonald-bradley
Blockhouse Bay, Auckland, 0600
Address used since 08 Jan 2013
Director 08 Jan 2013 - current
Addresses
Previous address Type Period
Level 5, 64 Khyber Pass Road, Grafton, Auckland, 0000 Registered & physical 08 Jan 2013 - 27 Oct 2015
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Archie Bradley Trustee Limited
Shareholder NZBN: 9429050127962
Entity (NZ Limited Company)
Parnell
Auckland
1052
31 Mar 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Macdonald-bradley, Annette
Individual
Blockhouse Bay
Auckland
0600
08 Jan 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Macdonald-bradley, Simon James
Individual
Blockhouse Bay
Auckland
0600
08 Jan 2013 - current

Historic shareholders

Shareholder Name Address Period
Philpott, Nigel Edward
Individual
Rd 2
Karori
6972
08 Jan 2013 - 31 Mar 2022
Location
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