General information

Mikaz Limited

Type: NZ Limited Company (Ltd)
9429038159558
New Zealand Business Number
842722
Company Number
Registered
Company Status

Mikaz Limited (issued a business number of 9429038159558) was launched on 29 Jan 1997. 2 addresses are currently in use by the company: Unit 10, 25 Airborne Road, Albany, Auckland, 0632 (type: physical, registered). C/-Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland had been their physical address, until 01 Apr 2006. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100% of shares), namely:
W T No 1 Trustee Company Limited (an entity) located at Albany, Auckland postcode 0751,
Nixon, Shaun Roger (an individual) located at Albany, Auckland. The Businesscheck database was updated on 29 Feb 2024.

Current address Type Used since
Unit 10, 25 Airborne Road, Albany, Auckland, 0632 Physical & registered & service 01 Apr 2006
Directors
Name and Address Role Period
Shaun Roger Nixon
Herald Island, Auckland, 0618
Address used since 25 Mar 2019
Albany, Auckland, 0751
Address used since 02 Feb 2016
Director 17 Mar 1997 - current
Timothy Joseph Goldfinch
Sandringham, Auckland,
Address used since 29 Jan 1997
Director 29 Jan 1997 - 17 Mar 1997
Addresses
Previous address Type Period
C/-mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical 02 Jun 2004 - 01 Apr 2006
C/-mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Registered 30 Apr 2004 - 01 Apr 2006
Gosling Chapman, Level 8, 63 Albert Street, Auckland Registered 11 Apr 2000 - 30 Apr 2004
Gosling Chapman, Level 8, 63 Albert Street, Auckland Physical 30 Jan 1997 - 02 Jun 2004
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
W T No 1 Trustee Company Limited
Shareholder NZBN: 9429046166074
Entity (NZ Limited Company)
Albany
Auckland
0751
02 Jun 2017 - current
Nixon, Shaun Roger
Individual
Albany
Auckland
16 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Nixon, Shaun Roger
Individual
Greenhithe
Auckland
26 May 2004 - 26 May 2004
Nixon, Shaun Roger
Individual
Greenhithe
Auckland
26 May 2004 - 26 May 2004
Richardson, Martin Victor
Individual
Level 8, 63 Albert Street
Auckland
29 Jan 1997 - 16 Nov 2004
Crowley, Steven
Individual
Albany
Auckland
16 Nov 2004 - 21 Mar 2012
Cate, Leanne Mary
Individual
Albany
Auckland
0751
21 Mar 2012 - 02 Jun 2017
Location
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