General information

Miplane Limited

Type: NZ Limited Company (Ltd)
9429031607872
New Zealand Business Number
2441908
Company Number
Registered
Company Status

Miplane Limited (issued an NZ business identifier of 9429031607872) was started on 20 Apr 2010. 2 addresses are in use by the company: 6/71 Hingaia Road, Karaka, Auckland, 2244 (type: physical, service). Flat 2, 11 Freeman Way, Manukau, Auckland had been their registered address, up until 13 Aug 2021. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50 per cent of shares), namely:
Davies, Stephen (an individual) located at Papakura postcode 2582. In the second group, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Davies, Leanne (an individual) - located at Papakura. Businesscheck's database was last updated on 17 Mar 2024.

Current address Type Used since
6/71 Hingaia Road, Karaka, Auckland, 2244 Physical & service & registered 13 Aug 2021
Directors
Name and Address Role Period
Stephen Davies
Papakura, 2582
Address used since 01 Jul 2022
Rd 1, Papakura, 2580
Address used since 05 Aug 2021
Rd 1, Papakura, 2580
Address used since 24 Aug 2016
Manukau, Auckland, 2104
Address used since 01 Aug 2019
Director 20 Apr 2010 - current
Leanne Davies
Rd1, Papakura, 2580
Address used since 03 Aug 2015
Director 20 Apr 2010 - 30 Aug 2017
Ashlea Davies
Rd1, Papakura, 2580
Address used since 03 Aug 2015
Director 20 Apr 2010 - 30 Aug 2017
Addresses
Previous address Type Period
Flat 2, 11 Freeman Way, Manukau, Auckland, 2104 Registered & physical 11 Aug 2015 - 13 Aug 2021
4th Floor, Parkview Tower, 28 Davies Avenue, Manukau City 2241 Registered & physical 20 Apr 2010 - 11 Aug 2015
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Davies, Stephen
Individual
Papakura
2582
20 Apr 2010 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Davies, Leanne
Individual
Papakura
2582
20 Apr 2010 - current
Location
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