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General information

Mia Style Limited

Type: NZ Limited Company (Ltd)
9429034952856
New Zealand Business Number
1600512
Company Number
Registered
Company Status

Mia Style Limited (issued a New Zealand Business Number of 9429034952856) was registered on 08 Mar 2005. 1 address is currently in use by the company: 13 Mclean Street, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga had been their registered address, up to 15 Sep 2020. Mia Style Limited used other names, namely: New Zealand Helicopter Holdings Limited from 08 Mar 2005 to 14 May 2009. 80000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 40800 shares (51 per cent of shares), namely:
Christoph Filzwieser (an individual) located at Tauranga. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (39200 shares); it includes
Elma Filzwieser (an individual) - located at Tauranga 3110. Our information was last updated on 11 Aug 2021.

Current address Type Used since
13 Mclean Street, Tauranga, 3110 Registered & physical 15 Sep 2020
Last updated:
Directors
Name and Address Role Period
Christoph Gernot Filzwieser
Tauranga, 3110
Address used since 22 Feb 2016
Director 08 Mar 2005 - current
David Brian Peel
Mount Maunganui,
Address used since 08 Mar 2005
Director 08 Mar 2005 - 27 Jun 2005
Addresses
Previous address Type Period
13 Mclean Street, Tauranga, 3110 Registered & physical 11 Oct 2005 - 15 Sep 2020
C/-young Read Woudberg, Cnr Cameron Road And Wharf Street, Tauranga Registered 08 Mar 2005 - 11 Oct 2005
C/-young Read Woudberg, Cnr Cameron Road And Wharft Street, Tauranga Physical 08 Mar 2005 - 11 Oct 2005
Financial Data
Financial info
80000
Total number of Shares
February
Annual return filing month
26 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 40800
Shareholder Name Address Period
Christoph Gernot Filzwieser
Individual 		Tauranga
 23 Sep 2008 - current
Shares Allocation #2 Number of Shares: 39200
Shareholder Name Address Period
Elma Filzwieser
Individual 		Tauranga 3110
 25 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Harris Tate Trustees Limited
Shareholder NZBN: 9429038230370
Company Number: 827861
Entity 		08 Mar 2005 - 27 Jun 2010
Ttg Service Gmbh
Other 		08 Mar 2005 - 25 Nov 2009
Helicopter Holdings Limited
Shareholder NZBN: 9429035348184
Company Number: 1522389
Entity 		08 Mar 2005 - 03 Mar 2008
Harris Tate Trustees Limited
Shareholder NZBN: 9429038230370
Company Number: 827861
Entity 		08 Mar 2005 - 27 Jun 2010
Null - Ttg Service Gmbh
Other 		08 Mar 2005 - 25 Nov 2009
Christoph Gernot Filzwieser
Individual 		Tauranga
 08 Mar 2005 - 27 Jun 2010
Helicopter Holdings Limited
Shareholder NZBN: 9429035348184
Company Number: 1522389
Entity 		08 Mar 2005 - 03 Mar 2008
Elma Filzwieser
Individual 		Tauranga
 08 Mar 2005 - 27 Jun 2010
Location
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