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Kevin Miers Limited

Type: NZ Limited Company (Ltd)
9429035115960
NZBN
1569639
Company Number
Registered
Company Status
Current address
Level 7, 53 Fort Street
Auckland 1010
New Zealand
Service & physical address used since 01 May 2008
45 Charles Road
Rd 1
Papakura 2580
New Zealand
Registered address used since 30 Apr 2018

Kevin Miers Limited was registered on 22 Oct 2004 and issued an NZBN of 9429035115960. The registered LTD company has been run by 1 director, named Kevin Cyril Miers - an active director whose contract started on 22 Oct 2004.
According to BizDb's information (last updated on 12 May 2023), this company registered 1 address: 45 Charles Road, Rd 1, Papakura, 2580 (types include: registered, physical).
Up until 30 Apr 2018, Kevin Miers Limited had been using 257 Great South Road, Drury, Drury as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Miers, Kevin Cyril (an individual) located at Karaka, Papakura postcode 2580.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Miers, Patricia Margaret - located at Karaka, Papakura.
The 3rd share allocation (98 shares, 98%) belongs to 3 entities, namely:
Sweetman, Anthony John, located at Drury, Drury (an individual),
Miers, Patricia Margaret, located at Karaka, Papakura (an individual),
Miers, Kevin Cyril, located at Karaka, Papakura (an individual).

Addresses

Previous addresses

Address #1: 257 Great South Road, Drury, Drury, 2113 New Zealand

Registered address used from 10 May 2016 to 30 Apr 2018

Address #2: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland

Physical address used from 07 May 2007 to 01 May 2008

Address #3: 257 Great South Road, Auckland New Zealand

Registered address used from 22 Oct 2004 to 10 May 2016

Address #4: Mabee Halstead Kiddle & Co, 4th Floor, 70 Shortland Street, Auckland

Physical address used from 22 Oct 2004 to 07 May 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 19 Apr 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Miers, Kevin Cyril Karaka
Papakura
2580
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Miers, Patricia Margaret Karaka
Papakura
2580
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Sweetman, Anthony John Drury
Drury
2113
New Zealand
Individual Miers, Patricia Margaret Karaka
Papakura
2580
New Zealand
Individual Miers, Kevin Cyril Karaka
Papakura
2580
New Zealand
Directors

Kevin Cyril Miers - Director

Appointment date: 22 Oct 2004

Address: Karaka, Papakura, 2580 New Zealand

Address used since 08 May 2013

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