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Miller Holdings 2005 Limited

Type: NZ Limited Company (Ltd)
9429034576359
NZBN
1685480
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G424510
Industry classification code
Boat Dealing
Industry classification description
Current address
116 Wiseley Road
West Harbour
Auckland 0618
New Zealand
Physical & service address used since 08 Aug 2011
116 Wiseley Road
West Harbour
Auckland 0618
New Zealand
Registered address used since 27 Jul 2012
116 Wiseley Road
West Harbour
Auckland 0618
New Zealand
Delivery & office address used since 14 Oct 2019

Miller Holdings 2005 Limited, a registered company, was started on 25 Aug 2005. 9429034576359 is the NZ business number it was issued. "Boat dealing" (ANZSIC G424510) is how the company is categorised. This company has been run by 2 directors: Grant Haydn Miller - an active director whose contract began on 25 Aug 2005,
Linda Joan Miller - an active director whose contract began on 25 Aug 2005.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: 116 Wiseley Road, West Harbour, Auckland, 0618 (type: delivery, office).
Miller Holdings 2005 Limited had been using C/-J Bulog Accountants, 8 Ferntree Terrace, West Harbour, Auckland as their physical address up to 08 Aug 2011.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

116 Wiseley Road, West Harbour, Auckland, 0618 New Zealand


Previous addresses

Address #1: C/-j Bulog Accountants, 8 Ferntree Terrace, West Harbour, Auckland New Zealand

Physical address used from 25 Aug 2005 to 08 Aug 2011

Address #2: C/-j Bulog Accountants, 8 Ferntree Terrace, West Harbour, Auckland New Zealand

Registered address used from 25 Aug 2005 to 27 Jul 2012

Contact info
64 9 4165659
03 Sep 2018 Phone
grantmiller@starboardboatbrokers.co.nz
14 Oct 2019 nzbn-reserved-invoice-email-address-purpose
grantmiller@starboardboatbrokers.co.nz
03 Sep 2018 Email
www.starboardboatbrokers.co.nz
03 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Miller, Grant Haydn Hobsonville
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Miller, Linda Joan Hobsonville
Auckland
Directors

Grant Haydn Miller - Director

Appointment date: 25 Aug 2005

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 14 Sep 2015


Linda Joan Miller - Director

Appointment date: 25 Aug 2005

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 14 Sep 2015

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