Brian Miller Plumbers Limited was registered on 01 Mar 2012 and issued a business number of 9429030772571. The registered LTD company has been supervised by 2 directors: Alan Maxwell Roy - an active director whose contract began on 01 Jan 2019,
Brian William Miller - an inactive director whose contract began on 01 Mar 2012 and was terminated on 18 Dec 2020.
As stated in BizDb's information (last updated on 25 Apr 2024), this company registered 1 address: 2Nd Level, 15B Vestey Drive, Mt Wellington, Auckland, 1641 (types include: physical, service).
Until 14 Jan 2021, Brian Miller Plumbers Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland as their physical address.
A total of 150 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 77 shares are held by 3 entities, namely:
Pjc Trustee Limited (an entity) located at Mt Wellington, Auckland postcode 1060,
Roy, Alan Maxwell (an individual) located at Pakuranga, Auckland postcode 2012,
Roy, Lisa Anne (an individual) located at Farm Cove, Auckland postcode 2012.
Then there is a group that consists of 1 shareholder, holds 48.67 per cent shares (exactly 73 shares) and includes
Roy, Alan Maxwell - located at Pakuranga, Auckland. Brian Miller Plumbers Limited was classified as "Plumbing - except marine" (business classification E323150).
Previous addresses
Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 31 Jul 2019 to 14 Jan 2021
Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 17 Oct 2013 to 14 Jan 2021
Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 01 Aug 2013 to 17 Oct 2013
Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 01 Mar 2012 to 01 Aug 2013
Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 01 Mar 2012 to 31 Jul 2019
Basic Financial info
Total number of Shares: 150
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 77 | |||
| Entity (NZ Limited Company) | Pjc Trustee Limited Shareholder NZBN: 9429034809761 |
Mt Wellington Auckland 1060 New Zealand |
06 Jan 2021 - |
| Individual | Roy, Alan Maxwell |
Pakuranga Auckland 2012 New Zealand |
30 May 2012 - |
| Individual | Roy, Lisa Anne |
Farm Cove Auckland 2012 New Zealand |
06 Jan 2021 - |
| Shares Allocation #2 Number of Shares: 73 | |||
| Individual | Roy, Alan Maxwell |
Pakuranga Auckland 2012 New Zealand |
30 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Crummer Trustees No.91 Limited Shareholder NZBN: 9429032660722 Company Number: 2151421 |
Level 1 26 Crummer Road, Grey Lynn 1021 1021 New Zealand |
01 Mar 2012 - 06 Jan 2021 |
| Entity | Crummer Trustees No.91 Limited Shareholder NZBN: 9429032660722 Company Number: 2151421 |
Level 1 26 Crummer Road, Grey Lynn 1021 1021 New Zealand |
01 Mar 2012 - 06 Jan 2021 |
| Individual | Miller, Robyn May |
Rd 1 Howick 2571 New Zealand |
01 Mar 2012 - 10 Oct 2018 |
| Individual | Miller, Robyn May |
Rd 1 Howick 2571 New Zealand |
01 Mar 2012 - 10 Oct 2018 |
| Entity | Crummer Trustees No.91 Limited Shareholder NZBN: 9429032660722 Company Number: 2151421 |
Level 1 26 Crummer Road, Grey Lynn 1021 1021 New Zealand |
01 Mar 2012 - 06 Jan 2021 |
| Individual | Miller, Brian William |
Rd 1 Howick 2571 New Zealand |
01 Mar 2012 - 06 Jan 2021 |
Alan Maxwell Roy - Director
Appointment date: 01 Jan 2019
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 01 Jan 2019
Brian William Miller - Director (Inactive)
Appointment date: 01 Mar 2012
Termination date: 18 Dec 2020
Address: Rd 1, Howick, 2571 New Zealand
Address used since 01 Mar 2012
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