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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Davies, Stephen Individual |
Papakura 2582 |
20 Apr 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Davies, Leanne Individual |
Papakura 2582 |
20 Apr 2010 - current |
One Carat Design Limited 15 Jack Conway Avenue |
|
Worthington Decorators Limited 15 Jack Conway Avenue |
|
Manukau Trustees Limited 15 Jack Conway Avenue |
|
Manukau After Hours Veterinary Clinic Limited Unit 3, 15 Jack Conway Avenue |
|
Uday Enterprises Limited 15 Jack Conway Avenue |
|
Jsr Life Motors Limited 4b Freeman Way |