General information
Mirus Engineering Limited
Type: NZ Limited Company (Ltd)9429035068822
New Zealand Business Number
1579173
Company Number
Registered
Company Status
Mirus Engineering Limited (NZBN 9429035068822) was incorporated on 16 Dec 2004. 2 addresses are currently in use by the company: 57 Quarry Road, Rd 1, Kaukapakapa, 0871 (type: registered, physical). 57 Quarry Road, Rd1 Kaukapakapa, 1250 had been their physical address, up until 06 Jul 2006. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Veale, Phillip Dean (an individual) located at Rd1 Kaukapakapa, 1250. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Veale, Inge Johanna (an individual) - located at Rd1 Kaukapakapa, 1250. Our database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 57 Quarry Road, Rd 1, Kaukapakapa, 0871 | Registered & physical & service | 06 Jul 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Inge Johanna Veale
Rd 1, Kaukapakapa, 0871
Address used since 23 Jun 2010 |
Director | 16 Dec 2004 - current |
|
Phillip Dean Veale
Rd 1, Kaukapakapa, 0871
Address used since 23 Jun 2010 |
Director | 16 Dec 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 57 Quarry Road, Rd1 Kaukapakapa, 1250 | Physical & registered | 16 Dec 2004 - 06 Jul 2006 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Veale, Phillip Dean Individual |
Rd1 Kaukapakapa 1250 |
16 Dec 2004 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Veale, Inge Johanna Individual |
Rd1 Kaukapakapa 1250 |
16 Dec 2004 - current |
Location
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