General information

Miit Limited

Type: NZ Limited Company (Ltd)
9429032375565
New Zealand Business Number
2213869
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
101730654
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Miit Limited (NZBN 9429032375565) was registered on 25 Feb 2009. 8 addresess are currently in use by the company: Level 1,2B William Pickering Drive,, Albany, Auckland, 0632 (type: office, delivery). 2B William Pickering Drive, Albany, Auckland had been their registered address, up until 11 Mar 2016. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 86 shares (86 per cent of shares), namely:
Nh Trustees No.13 Limited (an entity) located at Takapuna, Auckland postcode 0622,
Baroutsos, Petrus Erusmus (an individual) located at Schnapper Rock, Albany, 0632 postcode 0632,
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 12 per cent of all shares (12 shares); it includes
Johnson, Sean Paul (an individual) - located at East Tamaki, Auckland. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Baroutsos, Petrus Erusmus, located at Schnapper Rock, Albany, 0632 (an individual). "Computer consultancy service" (business classification M700010) is the category the Australian Bureau of Statistics issued Miit Limited. The Businesscheck information was last updated on 27 Feb 2024.

Current address Type Used since
Level 1,2b William Pickering Drive,, Albany, Auckland, 0632 Office unknown
Level 1,2b William Pickering Drive, Albany, Auckland, 0632 Other (Address For Share Register) & records & shareregister (Address For Share Register) 03 Mar 2016
Level 1,2b William Pickering Drive, Albany, Auckland, 0632 Physical & registered & service 11 Mar 2016
Level 1,2b William Pickering Drive, Albany, Auckland, 0632 Delivery & postal 03 Mar 2020
Contact info
64 9 4764540
Phone (Phone)
support@miit.co.nz
Email (Support)
accounts@miit.co.nz
Email (accounts)
accounts@miit.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
support@miit.co.nz
Email
www.miit.co.nz
Website
Directors
Name and Address Role Period
Petrus Erusmus Baroutsos
Schnapper Rock, North Shore City, 0632
Address used since 25 Mar 2010
Director 25 Feb 2009 - current
Sean Paul Johnson
East Tamaki, Auckland, 2013
Address used since 01 Aug 2016
Director 01 Aug 2016 - current
Robert Elcombe
Schnapper Rock, North Shore City, 0632
Address used since 25 Mar 2010
Director 25 Feb 2009 - 19 Jun 2019
Addresses
Other active addresses
Type Used since
Principal place of activity
Level 1,2b William Pickering Drive, , Albany , Auckland , 0632
Previous address Type Period
2b William Pickering Drive, Albany, Auckland, 0632 Registered & physical 29 Sep 2015 - 11 Mar 2016
18 Canaveral Drive, Rosedale, Auckland Registered & physical 01 Apr 2010 - 29 Sep 2015
79 Aberley Rd, Schnapper Rock, Albany, 0632 Physical & registered 25 Feb 2009 - 01 Apr 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 86
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
Individual
Schnapper Rock
Albany, 0632
0632
25 Feb 2009 - current
Baroutsos, Caterina Clara
Individual
Schnapper Rock
Auckland
0632
20 Dec 2012 - current
Shares Allocation #2 Number of Shares: 12
Shareholder Name Address Period
Johnson, Sean Paul
Individual
East Tamaki
Auckland
2013
03 Dec 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Baroutsos, Petrus Erusmus
Individual
Schnapper Rock
Albany, 0632
0632
25 Feb 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Baroutsos, Caterina Clara
Individual
Schnapper Rock
Auckland
0632
20 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
Elcombe, Robert
Individual
Schnapper Rock
Albany, 0632
25 Feb 2009 - 24 Jun 2019
Elcombe, Carol Ann
Individual
Schnapper Rock
Auckland
0632
20 Dec 2012 - 24 Jun 2019
Elcombe, Robert
Individual
Schnapper Rock
Albany, 0632
25 Feb 2009 - 24 Jun 2019
Elcombe, Carol Ann
Individual
Schnapper Rock
Auckland
0632
20 Dec 2012 - 24 Jun 2019
Location
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