General information
Mikaz Limited
Type: NZ Limited Company (Ltd)9429038159558
New Zealand Business Number
842722
Company Number
Registered
Company Status
Mikaz Limited (issued a business number of 9429038159558) was launched on 29 Jan 1997. 2 addresses are currently in use by the company: Unit 10, 25 Airborne Road, Albany, Auckland, 0632 (type: physical, registered). C/-Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland had been their physical address, until 01 Apr 2006. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100% of shares), namely:
W T No 1 Trustee Company Limited (an entity) located at Albany, Auckland postcode 0751,
Nixon, Shaun Roger (an individual) located at Albany, Auckland. The Businesscheck database was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 10, 25 Airborne Road, Albany, Auckland, 0632 | Physical & registered & service | 01 Apr 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shaun Roger Nixon
Herald Island, Auckland, 0618
Address used since 25 Mar 2019
Albany, Auckland, 0751
Address used since 02 Feb 2016 |
Director | 17 Mar 1997 - current |
|
Timothy Joseph Goldfinch
Sandringham, Auckland,
Address used since 29 Jan 1997 |
Director | 29 Jan 1997 - 17 Mar 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Jun 2004 - 01 Apr 2006 |
| C/-mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 30 Apr 2004 - 01 Apr 2006 |
| Gosling Chapman, Level 8, 63 Albert Street, Auckland | Registered | 11 Apr 2000 - 30 Apr 2004 |
| Gosling Chapman, Level 8, 63 Albert Street, Auckland | Physical | 30 Jan 1997 - 02 Jun 2004 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
11 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
W T No 1 Trustee Company Limited Shareholder NZBN: 9429046166074 Entity (NZ Limited Company) |
Albany Auckland 0751 |
02 Jun 2017 - current |
|
Nixon, Shaun Roger Individual |
Albany Auckland |
16 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nixon, Shaun Roger Individual |
Greenhithe Auckland |
26 May 2004 - 26 May 2004 |
|
Nixon, Shaun Roger Individual |
Greenhithe Auckland |
26 May 2004 - 26 May 2004 |
|
Richardson, Martin Victor Individual |
Level 8, 63 Albert Street Auckland |
29 Jan 1997 - 16 Nov 2004 |
|
Crowley, Steven Individual |
Albany Auckland |
16 Nov 2004 - 21 Mar 2012 |
|
Cate, Leanne Mary Individual |
Albany Auckland 0751 |
21 Mar 2012 - 02 Jun 2017 |
Location
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