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General information

Mirrabac Limited

Type: NZ Limited Company (Ltd)
9429035148968
New Zealand Business Number
1562983
Company Number
Registered
Company Status
098944575
GST Number

Mirrabac Limited (issued a New Zealand Business Number of 9429035148968) was started on 26 Oct 2004. 2 addresses are currently in use by the company: 1 Byron Avenue, Takapuna, Auckland, 0622 (type: registered, physical). 253-2 Phillips Court, Albany Village, Auckland had been their registered address, up until 11 Feb 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 340 shares (34 per cent of shares), namely:
Mcdonald, Maureen Margaret (an individual) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 66 per cent of all shares (660 shares); it includes
Bickford, Robin (an individual) - located at Eastvale Place, Greenhithe, Auckland. Our database was last updated on 25 Mar 2024.

Current address Type Used since
1 Byron Avenue, Takapuna, Auckland, 0622 Registered & physical & service 11 Feb 2021
Last updated:
Contact info
Directors
Name and Address Role Period
Robin Bickford
Eastvale Place, Greenhithe, Auckland, 0632
Address used since 26 Nov 2015
Director 26 Oct 2004 - current
Maureen Margaret Mcdonald
Greenhithe, Auckland, 0632
Address used since 02 Aug 2012
Director 02 Aug 2012 - 01 Apr 2016
Addresses
Previous address Type Period
253-2 Phillips Court, Albany Village, Auckland, 0632 Registered & physical 10 Jun 2019 - 11 Feb 2021
Phillips Court, Albany Village, Auckland, 0632 Physical & registered 20 Nov 2012 - 10 Jun 2019
No. 7, Eastvale Place, Greenhithe, Auckland Physical & registered 26 Oct 2004 - 20 Nov 2012
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
24 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 340
Shareholder Name Address Period
Mcdonald, Maureen Margaret
Individual 		Greenhithe
Auckland
0632 		12 Nov 2012 - current
Shares Allocation #2 Number of Shares: 660
Shareholder Name Address Period
Bickford, Robin
Individual 		Eastvale Place
Greenhithe, Auckland
 26 Oct 2004 - current
Location
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