General information

Mirella Limited

Type: NZ Limited Company (Ltd)
9429037579968
New Zealand Business Number
960891
Company Number
Registered
Company Status

Mirella Limited (issued an NZ business identifier of 9429037579968) was incorporated on 14 May 1999. 5 addresess are currently in use by the company: 85 Idris Road, Bryndwr, Christchurch, 8052 (type: postal, office). 9 C Stirling Street, Merivale, Christchurch had been their physical address, up to 07 Nov 2019. 165100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 148590 shares (90 per cent of shares), namely:
Gaudin, Michael Roger (an individual) located at Christchurch. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 16510 shares); it includes
Gaudin, Marie Katherine (an individual) - located at Christchurch. Our database was updated on 02 Apr 2024.

Current address Type Used since
85 Idris Road, Bryndwr, Christchurch, 8052 Physical & service & registered 07 Nov 2019
85 Idris Road, Bryndwr, Christchurch, 8052 Postal & office & delivery 25 Nov 2019
Contact info
64 02755 19973
Phone (Phone)
mike.gaudin@mirella.biz
Email (nzbn-reserved-invoice-email-address-purpose)
mirella.biz
Website
Directors
Name and Address Role Period
Marie Katherine Gaudin
Christchurch, 8052
Address used since 01 Nov 2015
Director 14 May 1999 - current
Michael Roger Gaudin
Christchurch, 8052
Address used since 01 Nov 2015
Director 14 May 1999 - current
Kurt Anthony Girdler
Raumati Beach,
Address used since 14 May 1999
Director 14 May 1999 - 14 May 1999
Addresses
Principal place of activity
85 Idris Road , Bryndwr , Christchurch , 8052
Previous address Type Period
9 C Stirling Street, Merivale, Christchurch, 8014 Physical & registered 26 Nov 2014 - 07 Nov 2019
182 Papanui Road, Christchurch Registered 13 Apr 2000 - 26 Nov 2014
182 Papanui Road, Christchurch Registered 12 Apr 2000 - 13 Apr 2000
182 Papanui Road, Christchurch Physical 14 May 1999 - 26 Nov 2014
Financial Data
Financial info
165100
Total number of Shares
November
Annual return filing month
11 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 148590
Shareholder Name Address Period
Gaudin, Michael Roger
Individual
Christchurch
14 May 1999 - current
Shares Allocation #2 Number of Shares: 16510
Shareholder Name Address Period
Gaudin, Marie Katherine
Individual
Christchurch
14 May 1999 - current
Location
Companies nearby