General information
Mip Limited
Type: NZ Limited Company (Ltd)9429034819258
New Zealand Business Number
1623865
Company Number
Registered
Company Status
Mip Limited (New Zealand Business Number 9429034819258) was launched on 19 Apr 2005. 2 addresses are currently in use by the company: 16A Southern Cross Road, Kohimarama, Auckland, 1071 (type: physical, registered). Flat 5, 201 Great South Road, Greenlane, Auckland had been their physical address, up until 11 Jun 2019. 200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 200 shares (100% of shares), namely:
Martin, Andrew Paul (an individual) located at Kohimarama, Auckland postcode 1071. The Businesscheck data was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16a Southern Cross Road, Kohimarama, Auckland, 1071 | Physical & registered & service | 11 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Paul Martin
Kohimarama, Auckland, 1071
Address used since 03 Jun 2019
Greenlane, Auckland, 1051
Address used since 29 May 2016 |
Director | 19 Apr 2005 - current |
|
Melissa Rachel Martin
Kohimarama, Auckland, 1071
Address used since 06 Jan 2021 |
Director | 06 Jan 2021 - current |
|
Melissa Martin
Kohimarama, Auckland, 1071
Address used since 06 Jan 2021 |
Director | 06 Jan 2021 - current |
|
Christopher Leigh Martin
Palmerston North,
Address used since 19 Apr 2005 |
Director | 19 Apr 2005 - 01 Nov 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 5, 201 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 07 Jun 2016 - 11 Jun 2019 |
| 42 Alfred Street, Roslyn, Palmerston North, 4414 | Registered & physical | 05 Jun 2014 - 07 Jun 2016 |
| 71 Wheturangi Rd, Greenlane, Auckland, 1051 | Physical & registered | 11 Jun 2013 - 05 Jun 2014 |
| 71 Wheturangi Rd, Greenlane, Auckland | Physical & registered | 30 Apr 2010 - 11 Jun 2013 |
| 46 Alfred St, Palmerston North | Physical & registered | 19 Apr 2005 - 30 Apr 2010 |
Financial Data
Financial info
200
Total number of Shares
May
Annual return filing month
06 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Andrew Paul Individual |
Kohimarama Auckland 1071 |
19 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Christopher Leigh Individual |
Palmerston North |
19 Apr 2005 - 19 Apr 2005 |
Location
Companies nearby
 |
Goodwill Investments Limited 1/201 Great South Rd, |
|
Citia International Limited 6/201 Great South Road |
|
Mamarich Cafe Limited 205 Great South Road |
|
Historic Military Aircraft Trust C/-public Trust |
|
Ascot At Mauranui Limited Great South Road |
|
Info-tec Support Group 187b Great South Road |