Miles Holt Limited was launched on 11 May 2006 and issued a number of 9429034133217. The registered LTD company has been managed by 2 directors: Angela Julie Holt - an active director whose contract began on 11 May 2006,
Miles Charles Holt - an active director whose contract began on 11 May 2006.
As stated in BizDb's database (last updated on 29 Mar 2024), this company uses 1 address: 8 Dundas Road, Riverside, Whangarei, 0112 (type: registered, physical).
Up until 11 Nov 2021, Miles Holt Limited had been using 158 Maunu Road, Whangarei as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
Holt, Miles Charles (an individual) located at Riverside, Whangarei postcode 0112.
The 2nd group consists of 1 shareholder, holds 40 per cent shares (exactly 400 shares) and includes
Holt, Angela Julie - located at Riverside, Whangarei.
Previous addresses
Address: 158 Maunu Road, Whangarei New Zealand
Registered & physical address used from 20 Jul 2007 to 11 Nov 2021
Address: 156 Bank Street, Whangarei
Physical & registered address used from 11 May 2006 to 20 Jul 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Holt, Miles Charles |
Riverside Whangarei 0112 New Zealand |
11 May 2006 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Holt, Angela Julie |
Riverside Whangarei 0112 New Zealand |
11 May 2006 - |
Angela Julie Holt - Director
Appointment date: 11 May 2006
Address: Riverside, Whangarei, 0112 New Zealand
Address used since 03 Nov 2021
Address: Whangarei, 0110 New Zealand
Address used since 25 Nov 2015
Miles Charles Holt - Director
Appointment date: 11 May 2006
Address: Riverside, Whangarei, 0112 New Zealand
Address used since 03 Nov 2021
Address: Whangarei, 0110 New Zealand
Address used since 25 Nov 2015
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