General information

Miranda Services Limited

Type: NZ Limited Company (Ltd)
9429037470289
New Zealand Business Number
981997
Company Number
Registered
Company Status

Miranda Services Limited (issued an NZBN of 9429037470289) was registered on 06 Oct 1999. 2 addresses are in use by the company: 173 Main Road, Tawa, Wellington, 5028 (type: registered, physical). 8 Greyfriars Crescent, Tawa, Wellington had been their registered address, up until 26 Jul 2011. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Denton, Ross Gerard (an individual) located at Tawa, Wellington postcode 5028. As far as the second group is concerned, a total of 1 shareholder holds 98% of all shares (exactly 98 shares); it includes
Denton, Ross Gerard (an individual) - located at Tawa, Wellington. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Denton, Yoka Wilhelmina, located at Tawa, Wellington (an individual). The Businesscheck information was updated on 16 Apr 2024.

Current address Type Used since
173 Main Road, Tawa, Wellington, 5028 Registered & physical & service 26 Jul 2011
Directors
Name and Address Role Period
Ross Gerard Denton
Tawa, Wellington, 5028
Address used since 23 Jul 2015
Director 06 Oct 1999 - current
Yoka Wilhelmina Denton
Tawa, Wellington, 5028
Address used since 23 Jul 2015
Director 06 Oct 1999 - current
Addresses
Previous address Type Period
8 Greyfriars Crescent, Tawa, Wellington Registered 13 Apr 2000 - 26 Jul 2011
8 Greyfriars Crescent, Tawa, Wellington Registered 12 Apr 2000 - 13 Apr 2000
8 Greyfriars Crescent, Tawa, Wellington Physical 06 Oct 1999 - 26 Jul 2011
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Denton, Ross Gerard
Individual
Tawa
Wellington
5028
06 Oct 1999 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Denton, Ross Gerard
Individual
Tawa
Wellington
5028
06 Oct 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Denton, Yoka Wilhelmina
Individual
Tawa
Wellington
5028
06 Oct 1999 - current
Location