General information

Miyabi Limited

Type: NZ Limited Company (Ltd)
9429035746225
New Zealand Business Number
1408361
Company Number
Registered
Company Status

Miyabi Limited (issued an NZBN of 9429035746225) was incorporated on 25 Sep 2003. 2 addresses are currently in use by the company: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: physical, service). 105 Tralgar Street, Nelson 7010 had been their registered address, up to 29 Oct 2013. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Nelson, Lee (an individual) located at Nelson, Nelson postcode 7010. In the second group, a total of 1 shareholder holds 49.9 per cent of all shares (exactly 499 shares); it includes
Geometric Holdings Limited (an entity) - located at 7 Alma Street, Nelson. Next there is the 3rd group of shareholders, share allocation (500 shares, 50%) belongs to 1 entity, namely:
Lee, Anne Pen, located at Rd 2, Motueka (an individual). Businesscheck's database was updated on 06 Feb 2024.

Current address Type Used since
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 Physical & service & registered 29 Oct 2013
Directors
Name and Address Role Period
Anne Pen Lee
Rd 2, Motueka, 7197
Address used since 15 Dec 2010
Director 03 Sep 2004 - current
Paul Donald Le Gros
Nelson, Nelson, 7010
Address used since 18 Dec 2015
Director 18 Dec 2015 - current
Nelson Lee
Rd 2, Motueka, 7197
Address used since 15 Dec 2010
Director 03 Sep 2004 - 18 Dec 2015
Maria Anne Mcelwee
Parnell, Auckland,
Address used since 25 Sep 2003
Director 25 Sep 2003 - 07 Sep 2004
Addresses
Previous address Type Period
105 Tralgar Street, Nelson 7010 Registered & physical 02 Feb 2010 - 29 Oct 2013
C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland Physical & registered 07 Oct 2005 - 02 Feb 2010
C/-markhams Mri Auckland, Level 6, 369 Queen Street, Auckland Physical & registered 15 Sep 2004 - 07 Oct 2005
C/- Mcelwee & Co, Level 1 Bridgecorp House, 36 Kitchener Street, Auckland Registered & physical 25 Sep 2003 - 15 Sep 2004
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Nelson, Lee
Individual
Nelson
Nelson
7010
13 Jun 2016 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Geometric Holdings Limited
Shareholder NZBN: 9429041275917
Entity (NZ Limited Company)
7 Alma Street
Nelson
7010
12 May 2016 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Lee, Anne Pen
Individual
Rd 2
Motueka
7197
15 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Mcelwee Trustees Limited
Shareholder NZBN: 9429037175689
Company Number: 1055578
Entity
25 Sep 2003 - 15 Sep 2004
Lee, Nelson
Individual
Rd 2
Motueka
7197
15 Sep 2004 - 12 May 2016
Mcelwee Trustees Limited
Shareholder NZBN: 9429037175689
Company Number: 1055578
Entity
25 Sep 2003 - 15 Sep 2004
Location
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