General information

Mirza Nominees Limited

Type: NZ Limited Company (Ltd)
9429039586155
New Zealand Business Number
351421
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

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
Contact info
neelima.karan@southparkcorp.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
neelima.lal@southparkcorp.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
3000100
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000100
Shareholder Name Address Period
Southpark Corporation Limited
Shareholder NZBN: 9429039598660
Entity (NZ Limited Company)
Penrose
Auckland
1061
22 Jun 2023 - current

Historic shareholders

Shareholder Name Address Period
Sax, David John
Individual
Epsom
Auckland
1023
28 Jul 1987 - 22 Jun 2023
Location
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