General information

Mirental Limited

Type: NZ Limited Company (Ltd)
9429030694156
New Zealand Business Number
3793697
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Mirental Limited (issued a business number of 9429030694156) was launched on 14 May 2012. 2 addresses are currently in use by the company: Suite B1, 2B William Pickering Drive, Albany, Auckland, 0632 (type: physical, registered). Suite 2, 18 Canaveral Drive, Rosedale, Auckland had been their physical address, up until 29 Sep 2015. Mirental Limited used other names, namely: Mifinance Limited from 23 Apr 2012 to 07 Aug 2012. 100000000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 11000000 shares (11% of shares), namely:
Baroutsos, Caterina Clara (an individual) located at Schnapper Rock, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 11% of all shares (11000000 shares); it includes
Baroutsos, Petrus Erusmus (a director) - located at Schnapper Rock, Auckland. Moving on to the third group of shareholders, share allotment (78000000 shares, 78%) belongs to 3 entities, namely:
Nh Trustees No.13 Limited, located at Takapuna, Auckland (an entity),
Baroutsos, Petrus Erusmus, located at Schnapper Rock, Auckland (a director),
Baroutsos, Caterina Clara, located at Schnapper Rock, Auckland (an individual). "Computer consultancy service" (business classification M700010) is the classification the ABS issued to Mirental Limited. The Businesscheck database was last updated on 12 Feb 2024.

Current address Type Used since
Suite B1, 2b William Pickering Drive, Albany, Auckland, 0632 Physical & registered & service 29 Sep 2015
Contact info
64 9 4764540
Phone (Phone)
tolla@miit.co.nz
Email
www.miit.co.nz
Website
Directors
Name and Address Role Period
Petrus Erusmus Baroutsos
Schnapper Rock, Auckland, 0632
Address used since 14 May 2012
Director 14 May 2012 - current
Robert Henry Elcombe
Schnapper Rock, Auckland, 0632
Address used since 14 May 2012
Director 14 May 2012 - 19 Jun 2019
Addresses
Previous address Type Period
Suite 2, 18 Canaveral Drive, Rosedale, Auckland, 0632 Physical & registered 14 May 2012 - 29 Sep 2015
Financial Data
Financial info
100000000
Total number of Shares
March
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11000000
Shareholder Name Address Period
Baroutsos, Caterina Clara
Individual
Schnapper Rock
Auckland
0632
14 May 2012 - current
Shares Allocation #2 Number of Shares: 11000000
Shareholder Name Address Period
Baroutsos, Petrus Erusmus
Director
Schnapper Rock
Auckland
0632
14 May 2012 - current
Shares Allocation #3 Number of Shares: 78000000
Shareholder Name Address Period
Nh Trustees No.13 Limited
Shareholder NZBN: 9429047346901
Entity (NZ Limited Company)
Takapuna
Auckland
0622
10 Nov 2020 - current
Baroutsos, Petrus Erusmus
Director
Schnapper Rock
Auckland
0632
14 May 2012 - current
Baroutsos, Caterina Clara
Individual
Schnapper Rock
Auckland
0632
14 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Johnson, Sean Paul
Individual
East Tamaki
Auckland
2013
23 Jan 2020 - 05 Oct 2023
Elcombe, Robert Henry
Individual
Schnapper Rock
Auckland
0632
14 May 2012 - 24 Jun 2019
Elcombe, Robert Henry
Individual
Schnapper Rock
Auckland
0632
14 May 2012 - 24 Jun 2019
Elcombe, Carol Ann
Individual
Schnapper Rock
Auckland
0632
14 May 2012 - 24 Jun 2019
Elcombe, Carol Ann
Individual
Schnapper Rock
Auckland
0632
14 May 2012 - 24 Jun 2019
Location
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