General information

Mikima Rosebank Limited

Type: NZ Limited Company (Ltd)
9429037450922
New Zealand Business Number
985769
Company Number
Registered
Company Status
L671230 - L671230 Investment - Commercial Property
Industry classification codes with description

Mikima Rosebank Limited (issued an NZ business number of 9429037450922) was incorporated on 28 Oct 1999. 2 addresses are currently in use by the company: 19A Elam Street, Parnell, Auckland, 1052 (type: registered, physical). Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland had been their registered address, up until 25 Jul 2002. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Gary Brent (a director) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 98% of all shares (exactly 98 shares); it includes
Mikima Trustee Limited (an entity) - located at Parnell, Auckland, Null. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Bridget Brent, located at Parnell, Auckland (an individual). "L671230 Investment - commercial property" (business classification L671230) is the classification the ABS issued to Mikima Rosebank Limited. The Businesscheck data was updated on 27 Mar 2022.

Current address Type Used since
19a Elam St, Parnell, Auckland Other (Address For Share Register) 18 Jul 2002
19a Elam Street, Parnell, Auckland, 1052 Registered & physical 25 Jul 2002
Contact info
64 21 955732
Phone (Phone)
gary.brent@washtech.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Gary Colin Brent
Parnell, Auckland, 1052
Address used since 28 Oct 1999
Director 28 Oct 1999 - current
Addresses
Principal place of activity
19a Elam Street , Parnell , Auckland , 1052
Previous address Type Period
Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland Registered & physical 17 Jul 2002 - 25 Jul 2002
Smith Chilcott - Chartered Accountants, 1st Floor General Building, 29 Shortland Street, Auckland Registered 12 Apr 2000 - 17 Jul 2002
Smith Chilcott - Chartered Accountants, 1st Floor General Building, 29 Shortland Street, Auckland Physical 28 Oct 1999 - 17 Jul 2002
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gary Colin Brent
Director
Parnell
Auckland
1052
03 Sep 2012 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Mikima Trustee Limited
Shareholder NZBN: 9429030890046
Entity (NZ Limited Company)
Parnell
Auckland
Null 1052
03 Sep 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bridget Mary Brent
Individual
Parnell
Auckland
1052
03 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Bridget Mary Brent
Individual
Parnell
Auckland
28 Oct 1999 - 03 Sep 2012
Gary Colin Brent
Individual
Parnell
Auckland
28 Oct 1999 - 03 Sep 2012
Gary Colin Brent
Individual
Parnell
Auckland
28 Oct 1999 - 03 Sep 2012
Anchor Trustees Limited
Shareholder NZBN: 9429038301650
Company Number: 812944
Entity
28 Oct 1999 - 03 Sep 2012
Anchor Trustees Limited
Shareholder NZBN: 9429038301650
Company Number: 812944
Entity
28 Oct 1999 - 03 Sep 2012
Bridget Mary Brent
Individual
Parnell
Auckland
28 Oct 1999 - 03 Sep 2012
Location
Companies nearby
Mikima Trustee Limited
19a Elam Street
Doromay Trustee Limited
19a Elam Street
Mikima Investments Limited
19a Elam Street
Wharo Way Limited
19 A Elam St.
Aft Leasing Limited
21 Elam Street
Similar companies
Cl Limited
31 Takutai Street
The Cyl Limited
31 Takutai Street
Takutai Investments Limited
28a Takutai Street
Nadeema Limited
2a Brighton Road
Delafort Limited
Level 3, 27 Bath Street
T5 Limited
470 Parnell Road