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General information

Mirza Bros Limited

Type: NZ Limited Company (Ltd)
9429033250069
New Zealand Business Number
1965100
Company Number
Removed
Company Status
097370516
GST Number

Mirza Bros Limited (NZBN 9429033250069) was launched on 18 Jul 2007. 2 addresses are currently in use by the company: 167 Hendon Ave, Mount Albert, Auckland, 1010 (type: registered, physical). 3/158 Beach Road, Auckland, Auckland had been their registered address, up until 14 Mar 2018. Mirza Bros Limited used other names, namely: Storm New Zealand Limited from 21 Nov 2011 to 05 Mar 2012, Storm Together Limited (17 Oct 2011 to 21 Nov 2011) and Tasman It Limited (18 Jul 2007 - 17 Oct 2011). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Klimb Holdings Limited (an entity) located at Grafton, Auckland postcode 1023. The Businesscheck information was updated on 16 Sep 2023.

Current address Type Used since
167 Hendon Ave, Mount Albert, Auckland, 1010 Registered & physical & service 14 Mar 2018
Last updated:
Contact info
Directors
Name and Address Role Period
Asfahaanullah Baig Mirza
Mount Albert, Auckland, 1025
Address used since 01 Apr 2019
Mt Albert, Auckland, 1025
Address used since 02 Mar 2016
Director 18 Jul 2007 - current
Shafiullah Baig Mirza
Mount Albert, Auckland, 1025
Address used since 01 Sep 2012
Director 01 Sep 2012 - current
Farhaanullah Baig Mirza
Mount Albert, Auckland, 1025
Address used since 10 Sep 2013
Director 10 Sep 2013 - 14 Jun 2017
Farhaanullah Baig Mirza
Mt Albert, Auckland -1025, New Zealand,
Address used since 18 Jul 2007
Director 18 Jul 2007 - 25 Feb 2009
Addresses
Previous address Type Period
3/158 Beach Road, Auckland, Auckland, 1010 Registered & physical 11 Mar 2016 - 14 Mar 2018
167 Hendon Avenue, Mount Albert, Auckland, 1025 Physical & registered 18 Jul 2007 - 11 Mar 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Klimb Holdings Limited
Shareholder NZBN: 9429048004107
Entity (NZ Limited Company) 		Grafton
Auckland
1023 		21 Dec 2020 - current

Historic shareholders

Shareholder Name Address Period
Mirza, Asfahaanullah Baig
Director 		Mt Albert
Auckland -1025, New Zealand
 10 Sep 2013 - 21 Dec 2020
Khan, Tazeen
Individual 		Mount Albert
Auckland
1025 		10 Sep 2013 - 21 Dec 2020
Mirza, Farhaanullah Baig
Individual 		Mt Albert
Auckland -1025, New Zealand
 18 Jul 2007 - 25 Feb 2009
Mirza, Shafiullah Baig
Individual 		Mt Albert Auckland
 13 Feb 2009 - 21 Dec 2020
Mirza, Asfahaanullah Baig
Individual 		Mt Albert
Auckland -1025, New Zealand
 18 Jul 2007 - 09 Jan 2013
Ultimate Holding Company
Effective Date 28 Feb 2021
Name Klimb Holdings Limited
Type Ltd
Ultimate Holding Company Number 7921597
Country of origin NZ
Address 2 Khyber Pass Road
Grafton
Auckland 1023
Location
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