3Mi Limited (issued an NZ business identifier of 9429035418481) was incorporated on 27 Apr 2004. 4 addresses are in use by the company: 77 Goodwood Drive, Goodwood Heights, Auckland, 2105 (type: service, registered). 161 Ransom Smyth Drive, Manukau Heights, Auckland had been their registered address, up to 01 Aug 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Varjan, Madhu (an individual) located at Goodwood Heights, Auckland postcode 2105. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Varjan, Innira (an individual) - located at Goodwood Heights, Auckland. Businesscheck's data was updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
16 Lobelia Rise, Manukau Heights, Auckland | Other (Address For Share Register) | 27 Apr 2004 |
16 Lobelia Rise, Manukau Heights, Auckland | Physical & service | 27 Apr 2004 |
77 Goodwood Drive, Goodwood Heights, Auckland, 2105 | Registered | 01 Aug 2019 |
77 Goodwood Drive, Goodwood Heights, Auckland, 2105 | Service | 28 Jul 2023 |
Name and Address | Role | Period |
---|---|---|
Madhu Varjan
Goodwood Heights, Auckland, 2105
Address used since 20 Jul 2023
Manukau Heights, Auckland, 2105
Address used since 27 Apr 2004 |
Director | 27 Apr 2004 - current |
Innira Varjan
Goodwood Heights, Auckland, 2105
Address used since 14 Sep 2018 |
Director | 14 Sep 2018 - current |
Innira Varjan
Manukau Heights, Auckland,
Address used since 27 Apr 2004 |
Director | 27 Apr 2004 - 27 Apr 2004 |
Type | Used since | |
---|---|---|
77 Goodwood Drive, Goodwood Heights, Auckland, 2105 | Service | 28 Jul 2023 |
Previous address | Type | Period |
---|---|---|
161 Ransom Smyth Drive, Manukau Heights, Auckland | Registered | 09 Jun 2010 - 01 Aug 2019 |
16 Lobelia Rise, Manukau Heights, Auckland | Registered | 27 Apr 2004 - 09 Jun 2010 |
Shareholder Name | Address | Period |
---|---|---|
Varjan, Madhu Individual |
Goodwood Heights Auckland 2105 |
27 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Varjan, Innira Individual |
Goodwood Heights Auckland 2105 |
27 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Varjan, Moneel Individual |
Manukau Auckland |
31 Mar 2008 - 01 May 2023 |
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