General information

Mirrorball Studio Limited

Type: NZ Limited Company (Ltd)
9429041844922
New Zealand Business Number
5745028
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M699120 - Photography Service - Except Aerial Photography, Motion Picture Production Or Photographic Film Processing
Industry classification codes with description

Mirrorball Studio Limited (issued an NZBN of 9429041844922) was incorporated on 08 Jul 2015. 8 addresess are currently in use by the company: 9 Unity Road, Waitakere, 0871 (type: postal, office). 12 Liverpool Street, Auckland Central, Auckland had been their registered address, up until 22 Sep 2022. Mirrorball Studio Limited used other names, namely: Mirrorball Limited from 08 Jul 2015 to 08 Nov 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Birch, Leanne Maree (an individual) located at Rd 1, Auckland postcode 0781. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Birch, Christopher Edward (a director) - located at Rd 1, Auckland. "Photography service - except aerial photography, motion picture production or photographic film processing" (business classification M699120) is the classification the ABS issued to Mirrorball Studio Limited. The Businesscheck information was last updated on 29 Feb 2024.

Current address Type Used since
Po Box 8638, Symonds Street, Auckland, 1150 Postal 19 Jun 2020
12 Liverpool Street, Auckland Central, Auckland, 1010 Office & delivery 13 Jun 2021
9 Unity Road, Rd 1, Auckland, 0781 Registered & physical & service 22 Sep 2022
9 Unity Road, Waitakere, 0871 Postal & office & delivery 27 Jun 2023
Contact info
64 21 676429
Phone (Phone)
leanne@mirrorballstudio.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
leanne@mirrorballstudio.co.nz
Email
www.mirrorballstudio.co.nz
Website
Directors
Name and Address Role Period
Leanne Maree Birch
Rd 1, Auckland, 0781
Address used since 09 Sep 2022
Auckland Central, Auckland, 1010
Address used since 12 May 2021
Eden Terrace, Auckland, 1010
Address used since 08 Jul 2015
Director 08 Jul 2015 - current
Christopher Edward Birch
Rd 1, Auckland, 0781
Address used since 09 Sep 2022
Auckland Central, Auckland, 1010
Address used since 12 May 2021
Eden Terrace, Auckland, 1010
Address used since 08 Jul 2015
Director 08 Jul 2015 - current
Leanne Maree Thomas
Eden Terrace, Auckland, 1010
Address used since 08 Jul 2015
Director 08 Jul 2015 - current
Addresses
Other active addresses
Type Used since
9 Unity Road, Waitakere, 0871 Postal & office & delivery 27 Jun 2023
Principal place of activity
12 Liverpool Street , Auckland Central , Auckland , 1010
Previous address Type Period
12 Liverpool Street, Auckland Central, Auckland, 1010 Registered & physical 20 May 2021 - 22 Sep 2022
72c France Street, Eden Terrace, Auckland, 1010 Registered 29 Jun 2020 - 20 May 2021
72c France Street, Eden Terrace, Auckland, 1010 Physical 08 Jul 2015 - 20 May 2021
72c France Street, Eden Terrace, Auckland, 1010 Registered 08 Jul 2015 - 29 Jun 2020
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Birch, Leanne Maree
Individual
Rd 1
Auckland
0781
22 Mar 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Birch, Christopher Edward
Director
Rd 1
Auckland
0781
08 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Thomas, Leanne Maree
Director
Eden Terrace
Auckland
1010
08 Jul 2015 - 22 Mar 2019
Location
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