Mirza Nominees Limited (NZBN 9429039586155) was registered on 28 Jul 1987. 5 addresess are in use by the company: 419 Church Street East, Penrose, Auckland, 1061 (type: postal, office). Ground Floor Church Street- East, Penrose, Auckland had been their physical address, up until 23 Oct 2009. 3000100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3000100 shares (100 per cent of shares), namely:
Southpark Corporation Limited (an entity) located at Penrose, Auckland postcode 1061. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Mirza Nominees Limited. Our information was last updated on 23 Feb 2024.
Current address | Type | Used since |
---|---|---|
419 Church Street East, Penrose, Auckland, 1061 | Physical & registered & service | 23 Oct 2009 |
419 Church Street East, Penrose, Auckland, 1061 | Postal & office & delivery | 25 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
David John Sax
Epsom, Auckland, 1023
Address used since 31 Jan 1990 |
Director | 31 Jan 1990 - current |
James Julian Sax
Wellsford, 0975
Address used since 01 Dec 2018
Ellerslie, Auckland, 1051
Address used since 21 Mar 2016 |
Director | 10 Aug 2011 - current |
Malcolm John Mcdougall
Princes Wharf, Auckland,
Address used since 28 Feb 2012 |
Director | 28 Feb 2012 - 19 Mar 2013 |
419 Church Street East , Penrose , Auckland , 1061 |
Previous address | Type | Period |
---|---|---|
Ground Floor Church Street- East, Penrose, Auckland | Physical | 05 Feb 2004 - 23 Oct 2009 |
Ground Floor 419 Church Street- East, Penrose, Auckland | Registered | 05 Feb 2004 - 23 Oct 2009 |
Ground Floor, 419 Church Street, Penrose, Auckland | Physical | 16 Nov 1998 - 05 Feb 2004 |
29 Customs St West, Auckland | Physical | 16 Nov 1998 - 16 Nov 1998 |
29 Customs St West, Auckland | Registered | 02 Sep 1998 - 05 Feb 2004 |
Shareholder Name | Address | Period |
---|---|---|
Southpark Corporation Limited Shareholder NZBN: 9429039598660 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
22 Jun 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Sax, David John Individual |
Epsom Auckland 1023 |
28 Jul 1987 - 22 Jun 2023 |
Southpark Property Limited 419 Church Street East |
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