Mirental Limited (issued a business number of 9429030694156) was launched on 14 May 2012. 5 addresess are currently in use by the company: Suite B1, 2B William Pickering Drive, Albany, Auckland, 0632 (type: postal, office). Suite 2, 18 Canaveral Drive, Rosedale, Auckland had been their physical address, up until 29 Sep 2015. Mirental Limited used other names, namely: Mifinance Limited from 23 Apr 2012 to 07 Aug 2012. 100000000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 11000000 shares (11% of shares), namely:
Baroutsos, Caterina Clara (an individual) located at Schnapper Rock, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 11% of all shares (11000000 shares); it includes
Baroutsos, Petrus Erusmus (a director) - located at Schnapper Rock, Auckland. Moving on to the third group of shareholders, share allotment (78000000 shares, 78%) belongs to 3 entities, namely:
Nh Trustees No.13 Limited, located at Takapuna, Auckland (an entity),
Baroutsos, Petrus Erusmus, located at Schnapper Rock, Auckland (a director),
Baroutsos, Caterina Clara, located at Schnapper Rock, Auckland (an individual). "Computer consultancy service" (business classification M700010) is the classification the ABS issued to Mirental Limited. The Businesscheck database was last updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
Suite B1, 2b William Pickering Drive, Albany, Auckland, 0632 | Physical & registered & service | 29 Sep 2015 |
Suite B1, 2b William Pickering Drive, Albany, Auckland, 0632 | Postal & office & delivery | 04 Mar 2024 |
Name and Address | Role | Period |
---|---|---|
Petrus Erusmus Baroutsos
Schnapper Rock, Auckland, 0632
Address used since 14 May 2012 |
Director | 14 May 2012 - current |
Robert Henry Elcombe
Schnapper Rock, Auckland, 0632
Address used since 14 May 2012 |
Director | 14 May 2012 - 19 Jun 2019 |
Previous address | Type | Period |
---|---|---|
Suite 2, 18 Canaveral Drive, Rosedale, Auckland, 0632 | Physical & registered | 14 May 2012 - 29 Sep 2015 |
Shareholder Name | Address | Period |
---|---|---|
Baroutsos, Caterina Clara Individual |
Schnapper Rock Auckland 0632 |
14 May 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Baroutsos, Petrus Erusmus Director |
Schnapper Rock Auckland 0632 |
14 May 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Nh Trustees No.13 Limited Shareholder NZBN: 9429047346901 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
10 Nov 2020 - current |
Baroutsos, Petrus Erusmus Director |
Schnapper Rock Auckland 0632 |
14 May 2012 - current |
Baroutsos, Caterina Clara Individual |
Schnapper Rock Auckland 0632 |
14 May 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Johnson, Sean Paul Individual |
East Tamaki Auckland 2013 |
23 Jan 2020 - 05 Oct 2023 |
Elcombe, Robert Henry Individual |
Schnapper Rock Auckland 0632 |
14 May 2012 - 24 Jun 2019 |
Elcombe, Robert Henry Individual |
Schnapper Rock Auckland 0632 |
14 May 2012 - 24 Jun 2019 |
Elcombe, Carol Ann Individual |
Schnapper Rock Auckland 0632 |
14 May 2012 - 24 Jun 2019 |
Elcombe, Carol Ann Individual |
Schnapper Rock Auckland 0632 |
14 May 2012 - 24 Jun 2019 |
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