General information
Miracle Cover (nz) Limited
Type: NZ Limited Company (Ltd)9429036988365
New Zealand Business Number
1119897
Company Number
Registered
Company Status
Miracle Cover (Nz) Limited (issued an NZBN of 9429036988365) was registered on 06 Mar 2001. 4 addresses are in use by the company: 5 Palmer Crescent, Mission Bay, Auckland, 1071 (type: registered, service). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, until 15 Jul 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
The Latest Concept Limited (an entity) located at Freemans Bay, Auckland postcode 1011. Businesscheck's information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & service | 31 Oct 2014 |
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered | 15 Jul 2020 |
| 5 Palmer Crescent, Mission Bay, Auckland, 1071 | Registered & service | 10 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Arthur Robert Walker
Mission Bay, Auckland, 1071
Address used since 06 Mar 2001 |
Director | 06 Mar 2001 - current |
|
Michael Arthur Wilkes
Oratia, Auckland, 0604
Address used since 04 Jul 2017
Oratia, Auckland, 0604
Address used since 06 Mar 2001 |
Director | 06 Mar 2001 - 10 Feb 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered | 31 Oct 2014 - 15 Jul 2020 |
| C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland | Physical | 14 Jul 2002 - 31 Oct 2014 |
| C/o Lock & Partners Limited, 1st Floor, 133 Vincent Street, Auckland | Registered | 09 Nov 2001 - 09 Nov 2001 |
| C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland | Registered | 09 Nov 2001 - 31 Oct 2014 |
| C/o Lock & Partners Limited, 1st Floor, 133 Vincent Street, Auckland | Physical | 06 Mar 2001 - 14 Jul 2002 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Latest Concept Limited Shareholder NZBN: 9429038402531 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
06 Mar 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkes, Michael Arthur Individual |
Oratia Auckland 0604 |
08 May 2017 - 20 Feb 2020 |
|
Wiltex Limited Shareholder NZBN: 9429039362445 Company Number: 422591 Entity |
06 Mar 2001 - 08 May 2017 | |
|
Wiltex Limited Shareholder NZBN: 9429039362445 Company Number: 422591 Entity |
06 Mar 2001 - 08 May 2017 | |
|
Michael Arthur Wilkes Director |
Oratia Auckland 0604 |
08 May 2017 - 20 Feb 2020 |
Location
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