Mihome Villages Limited
Type: NZ Limited Company (Ltd)Mihome Villages Limited (issued a New Zealand Business Number of 9429037166700) was registered on 16 Aug 2000. 2 addresses are currently in use by the company: 36A/Two Picton Street, Freemans Bay, Auckland, 1011 (type: registered, physical). 36A Picton Street, Freemans Bay, Auckland had been their registered address, until 03 Aug 2021. Mihome Villages Limited used other names, namely: Modulock Properties Limited from 04 Apr 2003 to 24 Sep 2015, The Source Wellington Limited (16 Aug 2000 to 04 Apr 2003). 100 shares are allocated 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:
Cabaret Voltaire Limited (an entity) located at Freemans Bay, Auckland postcode 1011. The Businesscheck data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 36a/two Picton Street, Freemans Bay, Auckland, 1011 | Registered & physical & service | 03 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Dave Fermah
Freemans Bay, Auckland, 1011
Address used since 03 Aug 2020
Auckland, 1011
Address used since 05 Nov 2015 |
Director | 05 Nov 2015 - current |
|
Megan Hyde
Saint Marys Bay, Auckland, 1011
Address used since 08 Jun 2015 |
Director | 08 Jun 2015 - 06 Nov 2015 |
|
Dave Fermah
Saint Marys Bay, Auckland, 1011
Address used since 28 Mar 2014 |
Director | 28 Mar 2014 - 10 Jun 2015 |
|
Des Kumar Fermah
Hillcrest, Whakatane,
Address used since 16 Aug 2000 |
Director | 16 Aug 2000 - 31 Mar 2014 |
| Previous address | Type | Period |
|---|---|---|
| 36a Picton Street, Freemans Bay, Auckland, 1011 | Registered & physical | 11 Aug 2020 - 03 Aug 2021 |
| 22 Melford Street, Saint Marys Bay, Auckland, 1011 | Physical & registered | 16 Jul 2014 - 11 Aug 2020 |
| 54a Stewart Street, Whakatane, Whakatane, 3120 | Physical & registered | 22 Jul 2013 - 16 Jul 2014 |
| 41 Kakaharoa Dr, Whakatane Bay Of Plenty, 3120 | Registered & physical | 08 Aug 2012 - 22 Jul 2013 |
| 99 The Strand, Whakatane Bay Of Plenty, 3120 | Registered | 31 Aug 2011 - 08 Aug 2012 |
| 41 Kakahoroa Drive, Whakatane | Registered | 16 Aug 2000 - 31 Aug 2011 |
| 41 Kakahoroa Drive, Whakatane | Physical | 16 Aug 2000 - 08 Aug 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cabaret Voltaire Limited Shareholder NZBN: 9429036052738 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
20 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Source Limited Shareholder NZBN: 9429039576132 Company Number: 354420 Entity |
02 Nov 2013 - 20 Jul 2017 | |
|
Cabaret Voltaire Limited Shareholder NZBN: 9429036052738 Company Number: 1288368 Entity |
16 Aug 2000 - 31 Jul 2012 | |
|
Vedic Limited Shareholder NZBN: 9429030924857 Company Number: 3581552 Entity |
31 Jul 2012 - 02 Nov 2013 | |
|
Cabaret Voltaire Limited Shareholder NZBN: 9429036052738 Company Number: 1288368 Entity |
16 Aug 2000 - 31 Jul 2012 | |
|
Vedic Limited Shareholder NZBN: 9429030924857 Company Number: 3581552 Entity |
31 Jul 2012 - 02 Nov 2013 | |
|
The Source Limited Shareholder NZBN: 9429039576132 Company Number: 354420 Entity |
02 Nov 2013 - 20 Jul 2017 |
Ultimate Holding Company
| Effective Date | 31 Aug 2003 |
| Name | Cabaret Voltaire Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1288368 |
| Country of origin | NZ |
| Address |
22 Melford Street Saint Marys Bay Auckland 1011 |
 |
Bespoke Limited 38 Dedwood Terrace |
|
Glocal Limited 1/5 Cameron Street |
|
Try Local Limited 2/5 Cameron Street |
|
Godan Investments Limited 2-5 Cameron Street |
|
Traction Limited 6 Yarborough Street |
|
Inklink Publications Limited 9 Selby Square |