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General information

3mi Limited

Type: NZ Limited Company (Ltd)
9429035418481
New Zealand Business Number
1508655
Company Number
Registered
Company Status

3Mi Limited (issued an NZ business identifier of 9429035418481) was incorporated on 27 Apr 2004. 4 addresses are in use by the company: 77 Goodwood Drive, Goodwood Heights, Auckland, 2105 (type: service, registered). 161 Ransom Smyth Drive, Manukau Heights, Auckland had been their registered address, up to 01 Aug 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Varjan, Mardulesh Lata (a director) located at Goodwood Heights, Auckland postcode 2105. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Varjan, Innira (an individual) - located at Goodwood Heights, Auckland. Businesscheck's data was updated on 14 May 2025.

Current address Type Used since
16 Lobelia Rise, Manukau Heights, Auckland Other (Address For Share Register) 27 Apr 2004
16 Lobelia Rise, Manukau Heights, Auckland Physical & service 27 Apr 2004
77 Goodwood Drive, Goodwood Heights, Auckland, 2105 Registered 01 Aug 2019
77 Goodwood Drive, Goodwood Heights, Auckland, 2105 Service 28 Jul 2023
Last updated:
Directors
Name and Address Role Period
Mardulesh Lata Varjan
Goodwood Heights, Auckland, 2105
Address used since 20 Jul 2023
Director 27 Apr 2004 - current
Madhu Varjan
Goodwood Heights, Auckland, 2105
Address used since 20 Jul 2023
Manukau Heights, Auckland, 2105
Address used since 27 Apr 2004
Director 27 Apr 2004 - current
Innira Varjan
Goodwood Heights, Auckland, 2105
Address used since 14 Sep 2018
Director 14 Sep 2018 - current
Innira Varjan
Manukau Heights, Auckland,
Address used since 27 Apr 2004
Director 27 Apr 2004 - 27 Apr 2004
Addresses
Other active addresses
Type Used since
77 Goodwood Drive, Goodwood Heights, Auckland, 2105 Service 28 Jul 2023
Previous address Type Period
161 Ransom Smyth Drive, Manukau Heights, Auckland Registered 09 Jun 2010 - 01 Aug 2019
16 Lobelia Rise, Manukau Heights, Auckland Registered 27 Apr 2004 - 09 Jun 2010
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
29 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Varjan, Mardulesh Lata
Director 		Goodwood Heights
Auckland
2105 		17 Dec 2024 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Varjan, Innira
Individual 		Goodwood Heights
Auckland
2105 		27 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Varjan, Madhu
Individual 		Goodwood Heights
Auckland
2105 		27 Apr 2004 - 17 Dec 2024
Varjan, Madhu
Individual 		Goodwood Heights
Auckland
2105 		27 Apr 2004 - 17 Dec 2024
Varjan, Moneel
Individual 		Manukau
Auckland
 31 Mar 2008 - 01 May 2023
Location
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