General information
Ben Miru Properties Limited
Type: NZ Limited Company (Ltd)9429046142382
New Zealand Business Number
6287068
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description
Ben Miru Properties Limited (issued a business number of 9429046142382) was incorporated on 24 May 2017. 2 addresses are currently in use by the company: Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 (type: physical, registered). 537 State Highway 2, Rd 1, Mangatawhiri had been their registered address, until 30 Apr 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Pauling, Maree Helen (an individual) located at Rd 1, Whitford postcode 2571. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued to Ben Miru Properties Limited. Our database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 | Physical & registered & service | 30 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maree Helen Pauling
Rd 1, Whitford, 2571
Address used since 01 Aug 2023 |
Director | 01 Aug 2023 - current |
|
Ian Douglas Waters
Rd 2, Papakura, 2578
Address used since 17 Apr 2018 |
Director | 17 Apr 2018 - 02 Aug 2023 |
|
Ben Thomas Miru
Mangatawhiri, Waikato, 2471
Address used since 24 May 2017 |
Director | 24 May 2017 - 17 Apr 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 537 State Highway 2, Rd 1, Mangatawhiri, 2471 | Registered & physical | 24 Jan 2018 - 30 Apr 2018 |
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 24 May 2017 - 24 Jan 2018 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pauling, Maree Helen Individual |
Rd 1 Whitford 2571 |
21 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Miru, Ben Thomas Individual |
Mangatawhiri Waikato 2471 |
24 May 2017 - 18 Apr 2018 |
|
Waters, Ian Douglas Individual |
Rd 2 Papakura 2578 |
18 Apr 2018 - 21 Aug 2023 |
|
Ben Thomas Miru Director |
Mangatawhiri Waikato 2471 |
24 May 2017 - 18 Apr 2018 |
Location
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