Mini Miracles Educare Western Heights Limited
Type: NZ Limited Company (Ltd)Mini Miracles Educare Western Heights Limited (issued an NZ business identifier of 9429030238855) was registered on 17 May 2013. 2 addresses are currently in use by the company: 105 Tephra Boulevard, Stonefields, Auckland, 1072 (type: physical, service). 125 Sturges Road, Henderson, Auckland had been their physical address, until 07 Jun 2016. Mini Miracles Educare Western Heights Limited used more aliases, namely: Sophie's World Limited from 01 May 2013 to 13 Feb 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Syeda, Anjum Fathima (an individual) located at Stonefields, Auckland postcode 1072. "Child care service" (ANZSIC Q871010) is the classification the Australian Bureau of Statistics issued to Mini Miracles Educare Western Heights Limited. Businesscheck's database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 105 Tephra Boulevard, Stonefields, Auckland, 1072 | Physical & service & registered | 07 Jun 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Anjum Fathima Syeda
Stonefields, Auckland, 1072
Address used since 28 Jun 2016 |
Director | 28 Jun 2016 - current |
|
Samiullaa Asedulla Sharief
Stonefields, Auckland, 1072
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - 26 Apr 2019 |
|
Ameen Sharief
Stonefields, Auckland, 1072
Address used since 28 Jun 2016 |
Director | 28 Jun 2016 - 16 Apr 2019 |
|
Sam Sharief
Stonefields, Auckland, 1072
Address used since 08 Aug 2014 |
Director | 08 Aug 2014 - 29 Jun 2016 |
|
Mark Thornton
Rd 3, Pokeno, 2473
Address used since 17 May 2013 |
Director | 17 May 2013 - 01 Jun 2016 |
|
Ken Goralski
Tairua, Tairua, 3508
Address used since 25 Apr 2016 |
Director | 17 Sep 2013 - 20 May 2016 |
| Previous address | Type | Period |
|---|---|---|
| 125 Sturges Road, Henderson, Auckland, 0612 | Physical | 10 Apr 2014 - 07 Jun 2016 |
| 655 Findlay Road, Rd 3, Pokeno, 2473 | Physical | 17 May 2013 - 10 Apr 2014 |
| 655 Findlay Road, Rd 3, Pokeno, 2473 | Registered | 17 May 2013 - 07 Jun 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Syeda, Anjum Fathima Individual |
Stonefields Auckland 1072 |
28 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharief, Samiulla Asedulla Individual |
Stonefields Auckland 1072 |
16 Jun 2017 - 02 May 2019 |
|
Macfarlane, Sophia Individual |
Henderson Auckland 0612 |
08 Aug 2014 - 24 May 2016 |
|
Goralski, Ken Individual |
Rd 3 Pokeno 2473 |
17 Sep 2013 - 26 May 2016 |
|
Thornton, Mark Individual |
Rd 3 Pokeno 2473 |
17 May 2013 - 01 Jun 2016 |
|
Mark Thornton Director |
Rd 3 Pokeno 2473 |
17 May 2013 - 01 Jun 2016 |
|
Sharief, Sam Individual |
Stonefields Auckland 1072 |
08 Aug 2014 - 28 Jun 2016 |
|
Sharief, Ameen Individual |
Stonefields Auckland 1072 |
28 Jun 2016 - 23 Apr 2019 |
 |
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