General information
Mica Group Limited
Type: NZ Limited Company (Ltd)9429035993414
New Zealand Business Number
1301621
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description
Mica Group Limited (issued an NZ business identifier of 9429035993414) was started on 09 May 2003. 4 addresses are currently in use by the company: 214/30 Bob Robertson Drive, Woodend, 7610 (type: registered, service). 25 Mahoney Drive, Albany, Auckland had been their registered address, up until 19 Dec 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Botha, Christiana Georgiou (an individual) located at Woodend postcode 7610. "Computer consultancy service" (ANZSIC M700010) is the category the ABS issued to Mica Group Limited. Our data was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 24 Karakanui Road, Rd 1, Matakohe, 0593 | Registered & physical & service | 19 Dec 2019 |
| 214/30 Bob Robertson Drive, Woodend, 7610 | Registered & service | 26 Mar 2024 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christiana Georgiou Botha
Woodend, 7610
Address used since 18 Mar 2024
Rd 1, Matakohe, 0593
Address used since 24 Dec 2019
Albany, North Shore City,, 0632
Address used since 26 Oct 2006 |
Director | 09 May 2003 - current |
|
Marius Botha
Woodend, 7610
Address used since 18 Mar 2024
Rd 1, Matakohe, 0593
Address used since 24 Dec 2019
Albany, North Shore City,, 0632
Address used since 26 Oct 2006 |
Director | 09 Oct 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Mahoney Drive, Albany, Auckland, 0632 | Registered & physical | 02 Nov 2006 - 19 Dec 2019 |
| 15 Moore Street, Hillcrest, Auckland, 1310 | Registered & physical | 09 May 2003 - 02 Nov 2006 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Botha, Christiana Georgiou Individual |
Woodend 7610 |
29 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Botha Trustee Limited Shareholder NZBN: 9429031089654 Company Number: 3392997 Entity |
Woodend 7610 |
04 Nov 2024 - 08 Apr 2025 |
|
Botha, Marius Individual |
Hillcrest North Shore City, 1310 |
29 Sep 2005 - 29 Sep 2005 |
|
Botha, Marius Individual |
Woodend 7610 |
29 Sep 2005 - 29 Sep 2005 |
|
Botha, Christiana Georgiou Individual |
Hillcrest Auckland, 1310 |
09 May 2003 - 29 Sep 2005 |
|
Botha Family Trust Other |
29 Nov 2008 - 05 Jul 2010 | |
|
Null - Botha Family Trust Other |
29 Nov 2008 - 05 Jul 2010 | |
|
Botha, Marius Individual |
Hillcrest North Shore City, 1310 |
29 Sep 2005 - 29 Sep 2005 |
Location
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