General information
Mishieru Secretarial Limited
Type: NZ Limited Company (Ltd)9429041026342
New Zealand Business Number
4841960
Company Number
Registered
Company Status
113013478
GST Number
N729120 - Secretarial Service
Industry classification codes with description
Mishieru Secretarial Limited (issued an NZBN of 9429041026342) was started on 10 Dec 2013. 2 addresses are in use by the company: 31 Lomita Road, Johnsonville, Wellington, 6037 (type: registered, physical). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Belle and Bear Investments Limited (an entity) located at Johnsonville, Wellington postcode 6037. "Secretarial service" (business classification N729120) is the classification the Australian Bureau of Statistics issued Mishieru Secretarial Limited. Our data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Lomita Road, Johnsonville, Wellington, 6037 | Registered & physical & service | 10 Dec 2013 |
Contact info
64 21 2273368
Phone (Phone)
mishieru@actrix.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Noel Potter
Johnsonville, Wellington, 6037
Address used since 10 Dec 2013 |
Director | 10 Dec 2013 - current |
|
Michelle Nena Potter
Johnsonville, Wellington, 6037
Address used since 01 Jan 1970 |
Director | 10 Dec 2013 - current |
Addresses
Principal place of activity
| 31 Lomita Road , Johnsonville , Wellington , 6037 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Belle And Bear Investments Limited Shareholder NZBN: 9429041978146 Entity (NZ Limited Company) |
Johnsonville Wellington 6037 |
01 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Potter, Geoffrey Noel Director |
Johnsonville Wellington 6037 |
10 Dec 2013 - 01 Oct 2015 |
|
Potter, Michelle Nena Director |
Johnsonville Wellington 6037 |
10 Dec 2013 - 01 Oct 2015 |
Ultimate Holding Company
| Effective Date | 30 Sep 2015 |
| Name | Belle And Bear Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5805811 |
| Country of origin | NZ |
Location
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Belle And Bear Investments Limited 31 Lomita Road |
|
Belle & Bear Properties Limited 31 Lomita Road |
|
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|
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|
J & S Decorators Limited 2 Adair Way |
|
Sunshine Flooring Limited 34 Lomita Road |
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