General information

Miana Holdings Limited

Type: NZ Limited Company (Ltd)
9429032470291
New Zealand Business Number
2192406
Company Number
Registered
Company Status

Miana Holdings Limited (New Zealand Business Number 9429032470291) was registered on 24 Nov 2008. 4 addresses are in use by the company: 215 Waiotira Road, Whangarei, 0178 (type: registered, service). 46 Crawford Road, Maungakaramea, Whangarei had been their physical address, until 23 Mar 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
George, Malcolm Gordon (an individual) located at Whangarei postcode 0178. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
George, Diana Joan (an individual) - located at Whangarei. Our database was last updated on 23 Feb 2024.

Current address Type Used since
15 James Street, Whangarei, Whangarei, 0110 Registered & physical & service 23 Mar 2021
215 Waiotira Road, Whangarei, 0178 Registered & service 14 Mar 2023
Contact info
64 9 4323761
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Diana Joan George
Whangarei, 0178
Address used since 08 Mar 2022
Waiotira, Whangarei, 0193
Address used since 15 Mar 2021
Maungakaramea, Whangarei, 0146
Address used since 23 Mar 2016
Director 24 Nov 2008 - current
Malcolm Gordon George
Whangarei, 0178
Address used since 08 Mar 2022
Waiotira, Whangarei, 0193
Address used since 15 Mar 2021
Maungakaramea, Whangarei, 0146
Address used since 23 Mar 2016
Director 24 Nov 2008 - current
Addresses
Principal place of activity
15 James Street , Whangarei , Whangarei , 0110
Previous address Type Period
46 Crawford Road, Maungakaramea, Whangarei Physical & registered 24 Nov 2008 - 23 Mar 2021
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
George, Malcolm Gordon
Individual
Whangarei
0178
24 Nov 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
George, Diana Joan
Individual
Whangarei
0178
24 Nov 2008 - current
Location
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