Miro Holdings Limited
Type: NZ Limited Company (Ltd)Miro Holdings Limited (issued a New Zealand Business Number of 9429035474463) was registered on 29 Mar 2004. 7 addresess are currently in use by the company: 13 Glamorgan Dr., Auckland, 0630 (type: postal, office). 57 Fitzwilliam Drive, Torbay, Auckland had been their registered address, up until 21 Jun 2013. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Mclean, Allison Mary (an individual) located at Torbay, North Shore City 0630. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Mooney, Brian Phillip (an individual) - located at Torbay, North Shore City 0630. "Real estate management service" (business classification L672050) is the classification the ABS issued to Miro Holdings Limited. Businesscheck's data was updated on 17 Feb 2025.
| Current address | Type | Used since |
|---|---|---|
| 13 Glamorgan Drive, Torbay, Auckland, 0630 | Other (Address For Share Register) & shareregister (Address For Share Register) | 13 Jun 2013 |
| 13 Glamorgan Drive, Torbay, Auckland, 0630 | Physical & service & registered | 21 Jun 2013 |
| 13 Glamorgan Dr., Auckland, 0630 | Postal | 03 Jul 2020 |
| 13 Glamorgan Drive, Torbay, Auckland, 0630 | Office & delivery | 03 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Allison Mary Mclean
Torbay, Auckland, 0630
Address used since 03 Jul 2020
Torbay, North Shorre City 0630, 0630
Address used since 03 Jul 2015 |
Director | 29 Mar 2004 - current |
|
Brian Phillip Mooney
Torbay, Auckland, 0630
Address used since 03 Jul 2020
Torbay, North Shore City 0630, 0630
Address used since 03 Jul 2015 |
Director | 29 Mar 2004 - current |
|
John Alan Blake
Redvale, Auckland,
Address used since 29 Mar 2004 |
Director | 29 Mar 2004 - 02 Nov 2009 |
|
Tracey Butler Blake
Redvale, Auckland,
Address used since 29 Mar 2004 |
Director | 29 Mar 2004 - 02 Nov 2009 |
| Type | Used since | |
|---|---|---|
| 13 Glamorgan Drive, Torbay, Auckland, 0630 | Office & delivery | 03 Jul 2020 |
| 13 Glamorgan Drive , Torbay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 57 Fitzwilliam Drive, Torbay, Auckland, 0630 | Registered & physical | 20 Aug 2012 - 21 Jun 2013 |
| 40 Taharoto Road, Takapuna, North Shore City, 0622 | Physical & registered | 20 Aug 2010 - 20 Aug 2012 |
| 61 Edinburgh Street, Pukekohe | Physical & registered | 29 Mar 2004 - 20 Aug 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Allison Mary Individual |
Torbay North Shore City 0630 |
29 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mooney, Brian Phillip Individual |
Torbay North Shore City 0630 |
29 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blake, Tracey Butler Individual |
Redvale Auckland |
29 Mar 2004 - 27 Jun 2010 |
|
Blake, John Alan Individual |
Redvale Auckland |
29 Mar 2004 - 27 Jun 2010 |
 |
Allison Mooney Limited 13 Glamorgan Drive |
|
Marina Specialists Limited 2/15 Glamorgan Drive |
|
Omnis Limited 17b Glamorgan Drive |
|
Crescendo Enterprise Trade Limited 33 Sealy Road |
|
Alpha Comms Limited 8 Glamorgan Drive |
|
Cibus Limited 30 Glamorgan Drive |
|
V Station Limited 110 Awaruku Road |
|
Bayview Property Management Limited 5a Holt Avenue |
|
Arrow Property Management Limited 11 Corricvale Way |
|
Aglfm Limited 10 Churchill Road |
|
Green Trustee Limited 7 (b) Scarboro Terrace |
|
Maat Commercial Property Management Limited Unit B4, 17 Corinthian Drive |