Mirage Plumbing Services Limited
Type: NZ Limited Company (Ltd)Mirage Plumbing Services Limited (NZBN 9429036568178) was launched on 08 Apr 2002. 4 addresses are in use by the company: 97 Bassett Road, Remuera, Auckland, 1050 (type: physical, registered). 3A Waiata Avenue, Remuera, Auckland had been their registered address, up to 15 Mar 2022. Mirage Plumbing Services Limited used more aliases, namely: Mirage Plumbing Limited from 08 Apr 2002 to 26 Apr 2002. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 490 shares (49% of shares), namely:
Williams, Charmaine (an individual) located at Newmarket, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 51% of all shares (exactly 510 shares); it includes
Williams, Matthew Desmond (an individual) - located at Remuera, Auckland. "Plumbing - except marine" (ANZSIC E323150) is the classification the Australian Bureau of Statistics issued to Mirage Plumbing Services Limited. The Businesscheck database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3/12 Sarawia Street, Newmarket, Auckland, 1052 | Other (Address For Share Register) | 13 Jul 2015 |
| 97 Bassett Road, Remuera, Auckland, 1050 | Postal | 04 Mar 2022 |
| 97 Bassett Road, Remuera, Auckland, 1050 | Physical & registered & service | 15 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Desmond Williams
Remuera, Auckland, 1050
Address used since 04 Mar 2022
Remuera, Auckland, 1050
Address used since 13 Apr 2021
Newmarket, Auckland, 1052
Address used since 13 Jul 2015 |
Director | 08 Apr 2002 - current |
| 3/12 Sarawia Street , Newmarket , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 3a Waiata Avenue, Remuera, Auckland, 1050 | Registered & physical | 21 Apr 2021 - 15 Mar 2022 |
| 3/12 Sarawia Street, Newmarket, Auckland, 1052 | Physical & registered | 21 Jul 2015 - 21 Apr 2021 |
| 13a Brighton Road, Parnell, Auckland, 1052 | Registered & physical | 09 Mar 2011 - 21 Jul 2015 |
| 103 Brighton Road, Parnell, Auckland | Registered & physical | 16 Aug 2007 - 09 Mar 2011 |
| 62a Portland Road, Remuera, Auckland, New Zealand | Physical & registered | 07 Mar 2007 - 16 Aug 2007 |
| Unit G, 115 Remuera Road, Remuera, Auckland | Physical & registered | 31 Mar 2004 - 07 Mar 2007 |
| 32 Codrington Crescent, Mission Bay, Auckland | Registered & physical | 16 May 2003 - 31 Mar 2004 |
| C/- Westbrookes, Solicitors, 87-89 Victoria Road, Devonport | Physical | 10 Apr 2002 - 16 May 2003 |
| C/- Westbrookes, Solicitors, 87-89 Victoria Road, Devonport | Registered | 08 Apr 2002 - 16 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Charmaine Individual |
Newmarket Auckland 1052 |
09 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Matthew Desmond Individual |
Remuera Auckland 1050 |
08 Apr 2002 - current |
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