MIRACLE ELECTRONICS LIMITED

NZBN: 9429039172334
Miracle Electronics Limited was incorporated on 2 October 1990 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13032 days.
 
 
NZ Business Number
9429039172334
Company Number
486269
Company Name
MIRACLE ELECTRONICS LIMITED
Previously Known As
TROIANI HOLDINGS LIMITED
before 10 April 1991, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
2 October 1990 (Tuesday)
Status
Registered
Status History
Registered as of 2 October 1990 (Tuesday)
Date of Re-registration
6 October 1995 (Friday)
Registered Office
RightWay Limited
39 Jellicoe Street
Martinborough
Martinborough
NZ 5711
Country of Origin
New Zealand
Address for Service
RightWay Limited
39 Jellicoe Street
Martinborough
Martinborough
NZ 5711
Postal Address File ID
Registered Office: 748075
Address for Service: 748075

Historic Data for Addresses

Principal Place of Business

From 6 October 1992 (Tuesday) to 27 June 1995 (Tuesday)
C/-macalister Mazengarb Perry Castle, Baillieu House, 23 Waring Taylor Street, Wellington
From 27 June 1995 (Tuesday) to 6 September 2001 (Thursday)
Macalister Mazengarb Perry Castle, Baillieu House, 23 Waring Taylor Street, Wellington
From 6 September 2001 (Thursday) to 8 July 2005 (Friday)
18 Garrett Street, Te Aro, Wellington
From 8 July 2005 (Friday) to 10 June 2008 (Tuesday)
C/- Simon Bognuda & Co, Level 1, Bloomfield House, 46-50 Bloomfield Terrace, Lower Hutt
From 10 June 2008 (Tuesday) to 20 May 2013 (Monday)
505 High Street, Lower Hutt, NZ

Address for Service

From 6 October 1995 (Friday) to 6 September 2001 (Thursday)
-
From 6 September 2001 (Thursday) to 8 July 2005 (Friday)
Simon Bognuda & Co, Level 3, Westfield Tower, 45 Knights Road, Lower Hutt
From 6 September 2001 (Thursday) to 6 September 2001 (Thursday)
18 Garrett Street, Te Aro, Wellington
From 8 July 2005 (Friday) to 10 June 2008 (Tuesday)
C/- Simon Bognuda & Co, Level 1, Bloomfield House, 46-50 Bloomfield Terrace, Lower Hutt
From 10 June 2008 (Tuesday) to 20 May 2013 (Monday)
505 High Street, Lower Hutt, NZ

Address for Records

From 19 August 2003 (Tuesday) to 19 August 2003 (Tuesday)
-
From 3 June 2008 (Tuesday) to 10 May 2013 (Friday)
505 High Street, Lower Hutt

Address for Share Register

From 3 June 2008 (Tuesday) to 10 May 2013 (Friday)
505 High Street, Lower Hutt

Company Director

Appointed on 14 June 1991
David Lewis BURGER
Level 7, Newpaper House, 93 Boulcott Street, Wellington, NZ, 6011

Company Shareholder 2 share parcels

Shares Allocation 1
48000 shares (80%)

David Lewis BURGER
Level 7, Newspaper House, 93 Boulcott Street, Wellington
Shares Allocation 2
12000 shares (20%)

Richard William MOSS
302/33 Frederick Street, Te Aro, Wellington
 
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