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John Miles Builder Limited

Type: NZ Limited Company (Ltd)
9429030965690
NZBN
3530891
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Unit C
114 Robert Street
Whangarei 0110
New Zealand
Physical & registered & service address used since 20 Oct 2022

John Miles Builder Limited was started on 19 Sep 2011 and issued a business number of 9429030965690. This registered LTD company has been managed by 2 directors: John Frederick Miles - an active director whose contract began on 13 Sep 2019,
Patricia Ann Miles - an inactive director whose contract began on 19 Sep 2011 and was terminated on 08 Oct 2019.
According to our information (updated on 23 Apr 2024), this company uses 1 address: Unit C, 114 Robert Street, Whangarei, 0110 (type: physical, registered).
Up to 20 Oct 2022, John Miles Builder Limited had been using Level 1, 5 Hunt Street, Whangarei as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Miles, Patricia Ann (an individual) located at Rd 2, Lake Hawea postcode 9382,
Patricia Miles (a director) located at Rd 3, Cromwell postcode 9383.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Miles, John Frederick - located at Rd 2, Lake Hawea. John Miles Builder Limited has been classified as "Building, house construction" (ANZSIC E301120).

Addresses

Previous addresses

Address: Level 1, 5 Hunt Street, Whangarei, 0110 New Zealand

Registered & physical address used from 09 Jun 2021 to 20 Oct 2022

Address: Level 1, 20 Herekino Street, Whangarei, 0110 New Zealand

Registered & physical address used from 24 Apr 2019 to 09 Jun 2021

Address: Level 1, 27 Bath Street, Parnell, 1151 New Zealand

Physical & registered address used from 24 Sep 2018 to 24 Apr 2019

Address: Level 6, 110 Symonds Street, Auckland, 1140 New Zealand

Registered & physical address used from 19 Sep 2011 to 24 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Miles, Patricia Ann Rd 2
Lake Hawea
9382
New Zealand
Director Patricia Ann Miles Rd 3
Cromwell
9383
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Miles, John Frederick Rd 2
Lake Hawea
9382
New Zealand
Directors

John Frederick Miles - Director

Appointment date: 13 Sep 2019

Address: R D 2, Lake Hawea, 9382 New Zealand

Address used since 13 Sep 2019


Patricia Ann Miles - Director (Inactive)

Appointment date: 19 Sep 2011

Termination date: 08 Oct 2019

Address: Rd 2, Lake Hawea, 9382 New Zealand

Address used since 12 Apr 2019

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 16 Aug 2016