General information
Miro 2013 Limited
Type: NZ Limited Company (Ltd)9429040983936
New Zealand Business Number
4791599
Company Number
Registered
Company Status
Miro 2013 Limited (New Zealand Business Number 9429040983936) was started on 18 Nov 2013. 2 addresses are in use by the company: 63A Alpha Street, Cambridge, Cambridge, 3434 (type: registered, physical). Level 4, Bnz Building, 354 Victoria Street, Hamilton had been their physical address, up until 15 Sep 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Immensee Trustees Limited (an entity) located at Cambridge, Cambridge postcode 3434. The Businesscheck data was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 63a Alpha Street, Cambridge, Cambridge, 3434 | Registered & physical & service | 15 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Kenel
Rd 1, Cambridge, 3493
Address used since 13 May 2016
Cambridge, 3434
Address used since 27 Oct 2017 |
Director | 18 Nov 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered | 25 Jul 2019 - 15 Sep 2020 |
| Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered | 24 May 2016 - 25 Jul 2019 |
| 3 City Road, College Of Law Building, Level 6, Auckland, 1010 | Registered & physical | 05 Oct 2015 - 24 May 2016 |
| Suite 14, 9 Lynden Court, Chartwell, Hamilton, 3210 | Registered & physical | 18 Nov 2013 - 05 Oct 2015 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Immensee Trustees Limited Shareholder NZBN: 9429033691985 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
18 Nov 2013 - current |
Location
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Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
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Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
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Global Veterinary Services Limited Level 4, B N Z Building |
|
The Rotoart Charitable Trust C/o Forsyth Barr |
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Masse Incorporated Staples Rodway |