General information

Mikro Holdings Limited

Type: NZ Limited Company (Ltd)

9429040200569

New Zealand Business Number

165922

Company Number

Registered

Company Status

Mikro Holdings Limited (issued a New Zealand Business Number of 9429040200569) was started on 01 May 1981. 2 addresses are currently in use by the company: 143 Riri Street, Rotorua (type: physical, registered). Same As Registered Office Address. had been their physical address, up until 30 Jan 2001. Mikro Holdings Limited used more aliases, namely: Concrete Structures (Cook Islands) Limited from 09 Dec 1985 to 17 Feb 1987, Concrete Structures Limited (01 May 1981 to 09 Dec 1985). 250000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 250000 shares (100 per cent of shares), namely:
Romanes, Michael John (an individual) located at Rd 5, Rotorua. Businesscheck's database was last updated on 19 Apr 2024.

Current address	Type	Used since
143 Riri Street, Rotorua	Physical & registered & service	30 Jan 2001

Name	From	To
Mikro Holdings Limited	unknown	unknown
Concrete Structures (cook Islands) Limited	09 Dec 1985	17 Feb 1987
Concrete Structures Limited	01 May 1981	09 Dec 1985

Last updated: 19 Apr 2024

Directors

Name and Address	Role	Period
Michael John Romanes Rd 5, Rotorua, 3076 Address used since 13 Feb 2024 Rd 5, Rotorua, 3076 Address used since 09 Feb 2016	Director	01 May 1981 - current
Peter Allen Lewis Rd 5, Rotorua, 3076 Address used since 18 Oct 2017	Director	18 Oct 2017 - 02 Aug 2022
Raymond Noel Cook Rd 5, Rotorua, 3076 Address used since 18 Oct 2017	Director	18 Oct 2017 - 02 Aug 2022
Henry Romanes Havelock North, Address used since 01 May 1987	Director	01 May 1987 - 01 Apr 2002

Addresses

Previous address	Type	Period
Same As Registered Office Address.	Physical	30 Jan 2001 - 30 Jan 2001
104 Tallyho Street, Rotorua	Registered	30 Jan 2001 - 30 Jan 2001
-	Physical	05 Mar 1999 - 30 Jan 2001

Financial Data

Financial info

250000

Total number of Shares

February

Annual return filing month

12 Feb 2024

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 250000

Shareholder Name	Address	Period
Romanes, Michael John Individual	Rd 5 Rotorua	01 May 1981 - current

Location

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