Mira Investments Limited
Type: NZ Limited Company (Ltd)Mira Investments Limited (New Zealand Business Number 9429032343076) was incorporated on 18 Mar 2009. 2 addresses are in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 280 Great South Road, Greenlane, Auckland had been their physical address, until 23 Sep 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Piatov, Ludmila Borisovna (an individual) located at Mount Albert, Auckland postcode 1025. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mintey, Craig Frederick (an individual) - located at Mount Albert, Auckland. The Businesscheck information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 Great South Road, Epsom, Auckland, 1051 | Registered & physical & service | 23 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ludmila Borisovna Piatov
Mount Albert, Auckland, 1025
Address used since 14 Jun 2013 |
Director | 18 Mar 2009 - current |
|
Craig Frederick Mintey
Mount Albert, Auckland, 1025
Address used since 14 Jun 2013 |
Director | 18 Mar 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 280 Great South Road, Greenlane, Auckland, 1051 | Physical | 06 May 2021 - 23 Sep 2021 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 11 May 2015 - 23 Sep 2021 |
| 42 Allendale Road, Mount Albert, Auckland, 1025 | Physical | 24 Jun 2013 - 06 May 2021 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 27 Apr 2011 - 11 May 2015 |
| 10 Montmere Avenue, Te Atatu Peninsula, Auckland | Physical | 18 Mar 2009 - 24 Jun 2013 |
| Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland | Registered | 18 Mar 2009 - 27 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Piatov, Ludmila Borisovna Individual |
Mount Albert Auckland 1025 |
18 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mintey, Craig Frederick Individual |
Mount Albert Auckland 1025 |
18 Mar 2009 - current |
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