General information
Mi Limited
Type: NZ Limited Company (Ltd)9429035106128
New Zealand Business Number
1571279
Company Number
Registered
Company Status
Mi Limited (NZBN 9429035106128) was registered on 29 Oct 2004. 5 addresess are in use by the company: 528A Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 (type: registered, physical). 123 Riverside Drive, Whakatane had been their registered address, up until 09 Sep 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Neale, Jan Michael (an individual) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Neale, Jan Michael (an individual) - located at Papamoa Beach, Papamoa. Our data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 528a Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 | Office & delivery & postal | 01 Sep 2020 |
| 528a Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 | Registered & physical & service | 09 Sep 2020 |
Contact info
64 275 514544
Phone (Phone)
borderx@live.com
Email (nzbn-reserved-invoice-email-address-purpose)
borderx@live.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jan Michael Neale
Papamoa Beach, Papamoa, 3118
Address used since 25 Sep 2023
Whakatane, 3120
Address used since 17 Oct 2022
Papamoa Beach, Papamoa, 3118
Address used since 02 Sep 2022
Whakatane, 3121
Address used since 02 Sep 2011 |
Director | 29 Oct 2004 - current |
Addresses
Principal place of activity
| 528a Papamoa Beach Road , Papamoa Beach , Papamoa , 3118 |
| Previous address | Type | Period |
|---|---|---|
| 123 Riverside Drive, Whakatane, 3120 | Registered | 14 Nov 2011 - 09 Sep 2020 |
| 123 Riverside Drive, Whakatane, 3120 | Physical | 12 Sep 2011 - 09 Sep 2020 |
| 123 Riverside Drive, Whakatane, Whakatane, 3121 | Registered | 12 Sep 2011 - 14 Nov 2011 |
| 2/66b Ocean Road, Ohope, Whakatane, 3121 | Registered & physical | 07 Oct 2010 - 12 Sep 2011 |
| 12 Ocean Road, Ohope | Registered & physical | 22 Sep 2005 - 07 Oct 2010 |
| C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Physical & registered | 29 Oct 2004 - 22 Sep 2005 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Neale, Jan Michael Individual |
Papamoa Beach Papamoa 3118 |
29 Oct 2004 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Neale, Jan Michael Individual |
Papamoa Beach Papamoa 3118 |
29 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Legacy Trustee Services (mi) Limited Shareholder NZBN: 9429046586292 Company Number: 6695634 Entity |
Whakatane Whakatane 3120 |
10 Dec 2018 - 25 Sep 2023 |
Location
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