Mi Systems Limited
Type: NZ Limited Company (Ltd)Mi Systems Limited (issued a business number of 9429032064346) was started on 02 Nov 1982. 6 addresess are in use by the company: Suite 3, 2 Alfred Street, Onehunga, Auckland, 1061 (type: postal, office). 7/36 Greenpark Road, Penrose, Auckland had been their registered address, until 10 Apr 2019. Mi Systems Limited used other aliases, namely: Marine Instruments Limited from 02 Nov 1982 to 28 Sep 2015. 6000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 4600 shares (76.67 per cent of shares), namely:
Haden, Frances Seymour (an individual) located at Greenlane, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 7.5 per cent of all shares (exactly 450 shares); it includes
Haden, Christopher Nigel (an individual) - located at Massey, Auckland. The third group of shareholders, share allotment (500 shares, 8.33%) belongs to 1 entity, namely:
Haden, Stephanie Frances, located at Massey, Auckland (an individual). "Light fitting wholesaling - electrical" (ANZSIC F349445) is the category the ABS issued Mi Systems Limited. Our information was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Nirvana Way, Mt Roskill, Auckland | Other (Address for Records) | 22 Oct 2003 |
| Suite 3, 2 Alfred Street, Onehunga, Auckland, 1061 | Physical & service & registered | 10 Apr 2019 |
| Suite 3, 2 Alfred Street, Onehunga, Auckland, 1061 | Postal & office & delivery | 05 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Frances Seymour Haden
Greenlane, Auckland, 1061
Address used since 01 Sep 2011 |
Director | 10 Oct 1985 - current |
|
Francis Seymour Haden
Greenlane, Auckland, 1061
Address used since 01 Sep 2011 |
Director | 10 Oct 1985 - current |
|
Christopher Nigel Haden
Massey, Auckland, 0614
Address used since 08 Sep 2020
Greenlane, Auckland, 1061
Address used since 26 May 2012 |
Director | 26 May 2012 - current |
|
Stephanie Frances Haden
Massey, Auckland, 0614
Address used since 22 Sep 2021
Greenlane, Auckland, 1061
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - current |
|
Geoffery Brook Haden
Half Moon Bay, Auckland, 2012
Address used since 12 Nov 2002 |
Director | 12 Oct 1985 - 26 May 2012 |
| Suite 3, 2 Alfred Street , Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 7/36 Greenpark Road, Penrose, Auckland, 1061 | Registered & physical | 11 Sep 2013 - 10 Apr 2019 |
| 138 Hugo Johnston Drive, Penrose, Auckland | Physical & registered | 11 May 2010 - 11 Sep 2013 |
| 23 Wapiti Ave, Epsom, Auckland | Physical & registered | 19 Nov 2002 - 11 May 2010 |
| Level 1, 5/100 Bush Road, Albany, Auckland | Registered | 10 Oct 2000 - 19 Nov 2002 |
| Level 1, 5/100 Bush Road, Albany, Auckland | Physical | 10 Oct 2000 - 10 Oct 2000 |
| Level 2, 15 Huron Street, Takapuna, Auckland | Physical & registered | 09 Oct 2000 - 10 Oct 2000 |
| 3rd Flr, 90 Symonds St, Auckland | Registered | 22 Oct 1995 - 09 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haden, Frances Seymour Individual |
Greenlane Auckland 1061 |
02 Nov 1982 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haden, Christopher Nigel Individual |
Massey Auckland 0614 |
23 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haden, Stephanie Frances Individual |
Massey Auckland 0614 |
07 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haden, David Alexander Individual |
Greenlane Auckland 1061 |
03 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Haden, Nora Margaret Individual |
Howick Auckland |
02 Nov 1982 - 23 Feb 2005 |
 |
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