General information
Mirac Limited
Type: NZ Limited Company (Ltd)9429033470252
New Zealand Business Number
1930507
Company Number
Registered
Company Status
Mirac Limited (issued a New Zealand Business Number of 9429033470252) was registered on 05 Apr 2007. 5 addresess are in use by the company: 44 Oxford Street, Richmond, 7020 (type: physical, service). 275 Queen Street, Richmond had been their physical address, up until 22 Jul 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Akbaba, Omer (an individual) located at Richmond, Nelson postcode 7020. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Akbaba, Nuray (an individual) - located at Richmond, Nelson. Businesscheck's information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Oxford Street, Richmond, Nelson, 7020 | Other (Address For Share Register) & shareregister (Address For Share Register) | 18 Sep 2014 |
| 44 Oxford Street, Richmond, Nelson, 7050 | Records | 18 Sep 2014 |
| 44 Oxford Street, Richmond, Nelson, 7020 | Registered | 26 Sep 2014 |
| 44 Oxford Street, Richmond, 7020 | Physical & service | 22 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nuray Akbaba
Richmond, Nelson, 7020
Address used since 20 Jun 2017
Atawhai, Nelson, 7010
Address used since 09 Oct 2014 |
Director | 05 Apr 2007 - current |
|
Omer Akbaba
Richmond, Nelson, 7020
Address used since 20 Jun 2017
Atawhai, Nelson, 7010
Address used since 09 Oct 2014 |
Director | 05 Apr 2007 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 44 Oxford Street, Richmond, 7020 | Physical & service | 22 Jul 2021 |
| Previous address | Type | Period |
|---|---|---|
| 275 Queen Street, Richmond, 7020 | Physical | 07 Aug 2012 - 22 Jul 2021 |
| 130 Bridge Street, Nelson | Physical | 12 Sep 2008 - 07 Aug 2012 |
| 17 Brook Street, Nelson | Registered | 05 Apr 2007 - 26 Sep 2014 |
| Flat 7 269 Wakefield Quay, Nelson | Physical | 05 Apr 2007 - 12 Sep 2008 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Akbaba, Omer Individual |
Richmond Nelson 7020 |
05 Apr 2007 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Akbaba, Nuray Individual |
Richmond Nelson 7020 |
05 Apr 2007 - current |
Location
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|
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