General information

Mio New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036750412
New Zealand Business Number
1166037
Company Number
Registered
Company Status
H451215 - Ethnic Food Takeaways
Industry classification codes with description

Mio New Zealand Limited (New Zealand Business Number 9429036750412) was incorporated on 03 Oct 2001. 4 addresses are in use by the company: Unit 8, 83 Apollo Drive, Rosedale, Auckland, 0632 (type: office, delivery). 27 Maka Terrace, Orewa, Orewa had been their physical address, until 19 Sep 2022. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50 per cent of shares), namely:
Yeo, Hannah (an individual) located at Orewa, Orewa postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 1000 shares); it includes
Yeo, David (an individual) - located at Orewa, Orewa. "Ethnic food takeaways" (ANZSIC H451215) is the category the Australian Bureau of Statistics issued Mio New Zealand Limited. The Businesscheck information was updated on 16 Mar 2024.

Current address Type Used since
27 Maka Terrace, Orewa, Orewa, 0931 Registered 10 Oct 2019
Unit 8, 83 Apollo Drive, Rosedale, Auckland, 0632 Physical & service 19 Sep 2022
Unit 8, 83 Apollo Drive, Rosedale, Auckland, 0632 Office & delivery 19 Sep 2023
Directors
Name and Address Role Period
Hannah Yeo
Pinehill, Auckland, 0632
Address used since 20 Jul 2012
Orewa, Orewa, 0931
Address used since 01 Oct 2019
Director 03 Oct 2001 - current
David Yeo
Pinehill, Auckland, 0632
Address used since 20 Jul 2012
Director 03 Oct 2001 - 29 Mar 2019
Addresses
Previous address Type Period
27 Maka Terrace, Orewa, Orewa, 0931 Physical 10 Oct 2019 - 19 Sep 2022
14 Ballymore Drive, Pinehill, Auckland, 0632 Physical & registered 30 Jul 2012 - 10 Oct 2019
30 Ronald Macken Place, Windsor Park, North Shore City, 0632 Physical & registered 07 Sep 2010 - 30 Jul 2012
5 Wilmington Place, Forrest Hill, Auckland Physical & registered 28 Jul 2004 - 07 Sep 2010
1-35 Merriefield Ave, Forrest Hill, Auckland Physical & registered 13 Feb 2004 - 28 Jul 2004
22b Tristram Ave., Forrest Hill, Auckland Registered & physical 03 Oct 2001 - 13 Feb 2004
Financial Data
Financial info
2000
Total number of Shares
July
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Yeo, Hannah
Individual
Orewa
Orewa
0931
05 Feb 2004 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Yeo, David
Individual
Orewa
Orewa
0931
17 Dec 2019 - current

Historic shareholders

Shareholder Name Address Period
Yeo, David
Individual
Pinehill
Auckland
0632
05 Feb 2004 - 23 Apr 2019
Location
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