General information

Miada Gym Limited

Type: NZ Limited Company (Ltd)
9429031577090
New Zealand Business Number
2455770
Company Number
Registered
Company Status

Miada Gym Limited (issued an NZ business identifier of 9429031577090) was incorporated on 13 Apr 2010. 5 addresess are in use by the company: 114 St Aubyn St East, Havelock North, Havelock North, 4122 (type: registered, physical). 19 Kaweka Place, Havelock North, Havelock North had been their registered address, until 12 Oct 2022. 1010 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 929 shares (91.98% of shares), namely:
Miada Corporation Limited (an entity) located at Havelock North, Havelock North postcode 4122. Our information was updated on 22 Feb 2024.

Current address Type Used since
19 Kaweka Place, Havelock North, Havelock North, 4130 Postal & office & delivery 09 May 2020
114 St Aubyn St East, Havelock North, Havelock North, 4122 Registered & physical & service 12 Oct 2022
Contact info
64 21 702570
Phone (Phone)
dale.shepherd71@outlook.com
Email
No website
Website
Directors
Name and Address Role Period
Dale Shepherd
Havelock North, Havelock North, 4122
Address used since 04 Oct 2022
Havelock North, Havelock North, 4130
Address used since 19 May 2020
Forrest Hill, Auckland, 0620
Address used since 01 Apr 2017
Sunnynook, Auckland, 0620
Address used since 08 Aug 2017
Otahuhu, Auckland, 1062
Address used since 15 Apr 2019
Director 13 Apr 2010 - current
Addresses
Principal place of activity
19 Kaweka Place , Havelock North , Havelock North , 4130
Previous address Type Period
19 Kaweka Place, Havelock North, Havelock North, 4130 Registered & physical 18 May 2020 - 12 Oct 2022
Suite 1, 7 Pukeiti Road, Otahuhu, Auckland, 1062 Registered 15 Apr 2019 - 18 May 2020
25 Juniper Road, Sunnynook, Auckland, 0620 Registered 17 Aug 2017 - 15 Apr 2019
25 Juniper Road, Sunnynook, Auckland, 0620 Physical 17 Aug 2017 - 18 May 2020
25 Arrow Road, Forrest Hill, Auckland, 0620 Registered & physical 07 Apr 2017 - 17 Aug 2017
198 Greenhithe Road, Greenhithe, Auckland, 0632 Registered & physical 02 Aug 2013 - 07 Apr 2017
66 Portage Rd, Otahuhu, Auckland 1062 Registered & physical 13 Apr 2010 - 02 Aug 2013
Financial Data
Financial info
1010
Total number of Shares
March
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 929
Shareholder Name Address Period
Miada Corporation Limited
Shareholder NZBN: 9429037517052
Entity (NZ Limited Company)
Havelock North
Havelock North
4122
14 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Shepherd, Dale
Individual
Havelock North
Havelock North
4122
13 Apr 2010 - 27 Jun 2010
Shepherd, Dale
Individual
Kohimaramara
Auckland
13 Apr 2010 - 27 Jun 2010
Shepherd, Audra Sharon
Individual
Otahuhu
Auckland 1062
13 Apr 2010 - 27 Jun 2010
Location
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