General information
Miana Holdings Limited
Type: NZ Limited Company (Ltd)9429032470291
New Zealand Business Number
2192406
Company Number
Registered
Company Status
Miana Holdings Limited (New Zealand Business Number 9429032470291) was registered on 24 Nov 2008. 4 addresses are in use by the company: 215 Waiotira Road, Whangarei, 0178 (type: registered, service). 46 Crawford Road, Maungakaramea, Whangarei had been their physical address, until 23 Mar 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
George, Malcolm Gordon (an individual) located at Whangarei postcode 0178. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
George, Diana Joan (an individual) - located at Whangarei. Our database was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 15 James Street, Whangarei, Whangarei, 0110 | Registered & physical & service | 23 Mar 2021 |
| 215 Waiotira Road, Whangarei, 0178 | Registered & service | 14 Mar 2023 |
Contact info
64 9 4323761
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Diana Joan George
Whangarei, 0178
Address used since 08 Mar 2022
Waiotira, Whangarei, 0193
Address used since 15 Mar 2021
Maungakaramea, Whangarei, 0146
Address used since 23 Mar 2016 |
Director | 24 Nov 2008 - current |
|
Malcolm Gordon George
Whangarei, 0178
Address used since 08 Mar 2022
Waiotira, Whangarei, 0193
Address used since 15 Mar 2021
Maungakaramea, Whangarei, 0146
Address used since 23 Mar 2016 |
Director | 24 Nov 2008 - current |
Addresses
Principal place of activity
| 15 James Street , Whangarei , Whangarei , 0110 |
| Previous address | Type | Period |
|---|---|---|
| 46 Crawford Road, Maungakaramea, Whangarei | Physical & registered | 24 Nov 2008 - 23 Mar 2021 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
George, Malcolm Gordon Individual |
Whangarei 0178 |
24 Nov 2008 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
George, Diana Joan Individual |
Whangarei 0178 |
24 Nov 2008 - current |
Location
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|
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