General information
Mirage Design Limited
Type: NZ Limited Company (Ltd)9429035500957
New Zealand Business Number
1489700
Company Number
Registered
Company Status
Mirage Design Limited (issued an NZ business identifier of 9429035500957) was incorporated on 16 Mar 2004. 4 addresses are currently in use by the company: 65/80 Maranui St, Mount Maunganui, Tauranga, 3116 (type: registered, service). 81B Mcmillan Road, Rd 3, Tahawai had been their registered address, until 24 May 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Tipper, David John (an individual) located at Rd 4, Aongatete postcode 3181. The Businesscheck information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 120 Puhirake Cres, Pyes Pa, Rd 3, Tauranga, 3112 | Physical & service & registered | 24 May 2021 |
| 65/80 Maranui St, Mount Maunganui, Tauranga, 3116 | Registered & service | 08 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Tipper
Rd 4, Aongatete, 3181
Address used since 13 Oct 2022
R D 3, Katikati, 3170
Address used since 28 Aug 2018
Rd 3, Katikati, 3170
Address used since 01 Oct 2016 |
Director | 16 Mar 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 81b Mcmillan Road, Rd 3, Tahawai, 3170 | Registered | 10 May 2021 - 24 May 2021 |
| 81b Mcmillan Road, Rd 3, Tahawai, 3170 | Physical | 29 Apr 2021 - 24 May 2021 |
| 13 B 4 Talisman Drive, Katikati, 3129 | Physical | 07 Nov 2019 - 29 Apr 2021 |
| 13 B 4 Talisman Drive, Katikati, 3129 | Registered | 07 Nov 2019 - 10 May 2021 |
| 13-4 Talisman Drive, Katikati, 3129 | Registered & physical | 05 Sep 2018 - 07 Nov 2019 |
| 55 Eighth Avenue, Tauranga, Tauranga, 3110 | Physical & registered | 03 Feb 2014 - 05 Sep 2018 |
| C/- Grace Team Accounting Limited, 556 Cameron Road, Tauranga | Physical & registered | 16 Mar 2004 - 03 Feb 2014 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tipper, David John Individual |
Rd 4 Aongatete 3181 |
16 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tipper, Sara Louise Individual |
R D 3 Katikati 3170 |
16 Mar 2004 - 14 May 2021 |
Location
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