General information

Miproperties Limited

Type: NZ Limited Company (Ltd)
9429041446911
New Zealand Business Number
5481391
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Miproperties Limited (New Zealand Business Number 9429041446911) was incorporated on 09 Oct 2014. 5 addresess are in use by the company: Level 1, 2B William Pickering Drive, Albany, Auckland, 0632 (type: postal, office). 106A Bush Road, North Harbour, Auckland had been their registered address, up to 11 Nov 2015. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Nh Trustees No.13 Limited (an entity) located at Takapuna, Auckland postcode 0622,
Baroutsos, Caterina Clara (an individual) located at Schnapper Rock, Auckland postcode 0632,
Baroutsos, Petrus Erusmus (a director) located at Schnapper Rock, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Baroutsos, Petrus Erusmus (a director) - located at Schnapper Rock, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Baroutsos, Caterina Clara, located at Schnapper Rock, Auckland (an individual). "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued to Miproperties Limited. Businesscheck's information was updated on 24 Apr 2024.

Current address Type Used since
Level 1, 2b William Pickering Drive, Albany, Auckland, 0632 Physical & registered & service 11 Nov 2015
Level 1, 2b William Pickering Drive, Albany, Auckland, 0632 Postal & office & delivery 09 Feb 2024
Contact info
64 9 4764540
Phone (Phone)
accounts@miit.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Petrus Erusmus Baroutsos
Schnapper Rock, Auckland, 0632
Address used since 09 Oct 2014
Director 09 Oct 2014 - current
Robert Elcombe
Schnapper Rock, Auckland, 0632
Address used since 09 Oct 2014
Director 09 Oct 2014 - 19 Jun 2019
Addresses
Previous address Type Period
106a Bush Road, North Harbour, Auckland, 0632 Registered & physical 09 Oct 2014 - 11 Nov 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Nh Trustees No.13 Limited
Shareholder NZBN: 9429047346901
Entity (NZ Limited Company)
Takapuna
Auckland
0622
10 Nov 2020 - current
Baroutsos, Caterina Clara
Individual
Schnapper Rock
Auckland
0632
09 Oct 2014 - current
Baroutsos, Petrus Erusmus
Director
Schnapper Rock
Auckland
0632
09 Oct 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Baroutsos, Petrus Erusmus
Director
Schnapper Rock
Auckland
0632
09 Oct 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Baroutsos, Caterina Clara
Individual
Schnapper Rock
Auckland
0632
09 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Elcombe, Robert Henry
Individual
Schnapper Rock
Auckland
0632
09 Oct 2014 - 11 Sep 2019
Elcombe, Robert Henry
Individual
Schnapper Rock
Auckland
0632
09 Oct 2014 - 11 Sep 2019
Elcombe, Carol Ann
Individual
Schnapper Rock
Auckland
0632
09 Oct 2014 - 11 Sep 2019
Elcombe, Carol Ann
Individual
Schnapper Rock
Auckland
0632
09 Oct 2014 - 11 Sep 2019
Location
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