General information
Miryl Holdings Limited
Type: NZ Limited Company (Ltd)9429037451974
New Zealand Business Number
985626
Company Number
Registered
Company Status
Miryl Holdings Limited (issued an NZBN of 9429037451974) was incorporated on 27 Oct 1999. 2 addresses are in use by the company: 2 Kirkwood Street, Cambridge, Cambridge, 3434 (type: registered, physical). 26 Duke Street, Cambridge, Cambridge had been their registered address, until 16 Jul 2020. 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 per cent of shares), namely:
Margan, Michael James (an individual) located at Leamington, Cambridge postcode 3432. Businesscheck's database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Kirkwood Street, Cambridge, Cambridge, 3434 | Registered & physical & service | 16 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Margan
Leamington, Cambridge, 3432
Address used since 07 Jun 2022
Leamington, Cambridge, 3432
Address used since 17 Jun 2014 |
Director | 27 Oct 1999 - current |
|
Sheryl Lee-anne Margan
Leamington, Cambridge, 3432
Address used since 17 Jun 2014 |
Director | 27 Oct 1999 - 21 Jan 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 26 Duke Street, Cambridge, Cambridge, 3434 | Registered & physical | 24 Apr 2018 - 16 Jul 2020 |
| 26 Duke Street, Cambridge, Cambridge, 3434 | Physical & registered | 05 Jul 2017 - 24 Apr 2018 |
| 26 Duke Street, Cambridge, Cambridge, 3434 | Registered & physical | 24 May 2017 - 05 Jul 2017 |
| 13 Carlyle Street, Leamington, Cambridge, 3432 | Physical & registered | 25 Jun 2014 - 24 May 2017 |
| 19a Campbell Street, Leamington, Cambridge, 3432 | Registered & physical | 11 Jul 2011 - 25 Jun 2014 |
| 30b Princes Street, Cambridge | Physical & registered | 05 Jul 2006 - 11 Jul 2011 |
| 29 Carlyle Street, Cambridge | Physical & registered | 23 Feb 2004 - 05 Jul 2006 |
| 6 Mirbeck Avenue, Cambridge | Registered & physical | 03 Jul 2002 - 23 Feb 2004 |
| 6 Mirbeck Avenue, Cambridge | Registered | 28 Jun 2002 - 03 Jul 2002 |
| 29 Richmond Street, Cambridge | Registered | 12 Apr 2000 - 28 Jun 2002 |
| 29 Richmond Street, Cambridge | Physical | 27 Oct 1999 - 03 Jul 2002 |
| 6 Mirbeck Avenue, Cambridge | Physical | 27 Oct 1999 - 27 Oct 1999 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Margan, Michael James Individual |
Leamington Cambridge 3432 |
30 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Margan, Sheryl Lee-anne Individual |
Leamington Cambridge 3432 |
30 Jun 2004 - 23 Jan 2020 |
Location
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