General information

Mikoshi Holdings Limited

Type: NZ Limited Company (Ltd)
9429034385944
New Zealand Business Number
1745482
Company Number
Registered
Company Status

Mikoshi Holdings Limited (issued a business number of 9429034385944) was launched on 09 Dec 2005. 7 addresess are currently in use by the company: 60 Durham Street, Tauranga, Tauranga, 3110 (type: physical, registered). 7 Totara Street, Mount Maunganui had been their registered address, up to 01 Mar 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 80 shares (80 per cent of shares), namely:
Bourk, Michael Joseph (an individual) located at Tauranga, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Bourk, Yoshith Banduka (an individual) - located at Tauranga, Tauranga. Our database was last updated on 10 Mar 2024.

Current address Type Used since
Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui Other (Address For Share Register) 19 Jul 2007
7 Totara Street, Mount Maunganui, 3116 Other (Address For Share Register) 08 Jun 2020
60 Durham Street, Tauranga, Tauranga, 3110 Other (Address For Share Register) & records & shareregister (Address For Share Register) 21 Feb 2021
60 Durham Street, Tauranga, Tauranga, 3110 Physical & registered & service 01 Mar 2021
Directors
Name and Address Role Period
Michael Joseph Bourk
Tauranga, Tauranga, 3110
Address used since 20 Feb 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 04 Feb 2016
Director 09 Dec 2005 - current
Yoshith Banduka Bourk
Tauranga, Tauranga, 3110
Address used since 20 Feb 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 04 Feb 2016
Director 09 Dec 2005 - current
Terrance John Bourk
Kawerau, Kawerau, 3127
Address used since 03 Dec 2022
Director 03 Dec 2022 - current
Graeme Edward Bourk
Kawerau, Kawerau, 3127
Address used since 14 Jan 2020
Director 14 Jan 2020 - 01 Dec 2022
Karen Durante
Campbells Bay, Auckland, 0630
Address used since 05 Aug 2019
Director 05 Aug 2019 - 20 Dec 2019
Gary Alan Harwood
Campbells Bay, Auckland, 0630
Address used since 21 Jan 2019
Milford, Auckland, 0620
Address used since 08 Feb 2016
Milford, Auckland, 0620
Address used since 14 Feb 2018
Director 08 Feb 2016 - 02 May 2019
Addresses
Other active addresses
Type Used since
60 Durham Street, Tauranga, Tauranga, 3110 Physical & registered & service 01 Mar 2021
Previous address Type Period
7 Totara Street, Mount Maunganui, 3116 Registered & physical 16 Jun 2020 - 01 Mar 2021
7 Totara Street, Mount Maunganui, 3116 Registered & physical 26 Jul 2007 - 16 Jun 2020
C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland Registered 28 Feb 2007 - 26 Jul 2007
Unit 1, 923a Whangaparoa Road, Whangaparoa Physical 28 Feb 2007 - 26 Jul 2007
28 Waterside Crescent, Gulf Harbour, Whangaparaoa Physical 09 Dec 2005 - 28 Feb 2007
C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland Registered 09 Dec 2005 - 28 Feb 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Bourk, Michael Joseph
Individual
Tauranga
Tauranga
3110
21 Feb 2007 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Bourk, Yoshith Banduka
Individual
Tauranga
Tauranga
3110
21 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Bourk, Michael Joseph
Individual
Gulf Harbour
Whagaparaoa
09 Dec 2005 - 27 Jun 2010
Bourk, Yoshith Banduka
Individual
Gulf Harbour
Whangaparaoa
09 Dec 2005 - 27 Jun 2010
Location
Companies nearby