General information
Mig Limited
Type: NZ Limited Company (Ltd)9429041806401
New Zealand Business Number
5728507
Company Number
Registered
Company Status
M692365 - Product Design Service
Industry classification codes with description
Mig Limited (NZBN 9429041806401) was incorporated on 26 Jun 2015. 4 addresses are currently in use by the company: 27 Poporo Way, Rd 5, Hastings, 4175 (type: registered, service). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Bbi Holdings Limited (an entity) located at Hastings postcode 4175. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Liu, Darren Yu Jen (a director) - located at Epsom, Auckland. "Product design service" (ANZSIC M692365) is the category the ABS issued Mig Limited. Our data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 500 Coventry Road, Tomoana, Hastings, 4172 | Physical & registered & service | 26 Jun 2015 |
| 27 Poporo Way, Rd 5, Hastings, 4175 | Registered & service | 27 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darren Yu Jen Liu
Epsom, Auckland, 1023
Address used since 26 Jun 2015 |
Director | 26 Jun 2015 - current |
|
Brendan Kevin O'sullivan
Bluff Hill, Napier, 4110
Address used since 26 Jun 2015 |
Director | 26 Jun 2015 - current |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Bbi Holdings Limited Shareholder NZBN: 9429030927902 Entity (NZ Limited Company) |
Hastings 4175 |
26 Jun 2015 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Darren Yu Jen Director |
Epsom Auckland 1023 |
26 Jun 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bbi Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3576891 |
| Country of origin | NZ |
Location
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