General information
Miranda Investments Limited
Type: NZ Limited Company (Ltd)9429034940389
New Zealand Business Number
1602698
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description
Miranda Investments Limited (issued a New Zealand Business Number of 9429034940389) was registered on 16 Feb 2005. 5 addresess are currently in use by the company: 596 Leigh Road, Rd 5, Warkworth, 0985 (type: postal, office). 873 Miranda Rd, Rd3, Pokeno had been their registered address, up until 31 Aug 2016. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Mizen, James Edward (an individual) located at Rd 5, Warkworth postcode 0985. "Investment company operation" (ANZSIC K624050) is the category the ABS issued to Miranda Investments Limited. Businesscheck's database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 596 Leigh Road, Rd 5, Warkworth, 0985 | Registered & physical & service | 31 Aug 2016 |
| 596 Leigh Road, Rd 5, Warkworth, 0985 | Postal & office & delivery | 25 Aug 2020 |
Contact info
64 27527 6452
Phone (Phone)
mizenje@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Mizen
Rd3, Pokeno, 2473
Address used since 28 Aug 2015
Rd 5, Whangateau, 0985
Address used since 31 Oct 2014 |
Director | 16 Feb 2005 - current |
Addresses
Principal place of activity
| 596 Leigh Road , Rd 5 , Warkworth , 0985 |
| Previous address | Type | Period |
|---|---|---|
| 873 Miranda Rd, Rd3, Pokeno, 2473 | Registered | 07 Sep 2015 - 31 Aug 2016 |
| 873 Miranda Rd, Rd3, Pokeno | Physical | 17 Jul 2008 - 31 Aug 2016 |
| 873 Miranda Rd, Rd3, Pokeno | Registered | 17 Jul 2008 - 07 Sep 2015 |
| 873 Front Miranda Road, Rd3, Pokeno | Registered & physical | 16 Feb 2005 - 17 Jul 2008 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mizen, James Edward Individual |
Rd 5 Warkworth 0985 |
16 Feb 2005 - current |
Location
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