Piha Myles Limited, a registered company, was started on 10 Sep 2004. 9429035223078 is the NZ business number it was issued. "Non-financial asset investment" (ANZSIC L664050) is how the company has been classified. The company has been run by 5 directors: Adele Myles - an active director whose contract began on 10 Sep 2004,
David Philip Myles - an active director whose contract began on 23 Jul 2021,
Paul Malcolm Myles - an active director whose contract began on 23 Jul 2021,
Melissa Clark - an inactive director whose contract began on 17 Sep 2015 and was terminated on 23 Jul 2021,
Peter James Hugh Chamberlain - an inactive director whose contract began on 10 Sep 2004 and was terminated on 17 Sep 2015.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 132 Piha Road, Piha, Waitakere, 0772 (types include: postal, office).
Piha Myles Limited had been using C/-Martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (Att: Phjc) as their registered address up to 03 Oct 2008.
All shares (2 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Steele, Andrew James (an individual) located at Mount Roskill, Auckland postcode 1041,
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011.
Principal place of activity
132 Piha Road, Piha, Waitakere, 0772 New Zealand
Previous addresses
Address #1: C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (att: Phjc)
Registered & physical address used from 20 Apr 2005 to 03 Oct 2008
Address #2: C/-chamberlains, Level 9, National Bank Tower, 209 Queen Street, Auckland
Registered & physical address used from 10 Sep 2004 to 20 Apr 2005
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Individual | Steele, Andrew James |
Mount Roskill Auckland 1041 New Zealand |
16 Nov 2017 - |
| Individual | Clark, Melissa |
Ponsonby Auckland 1011 New Zealand |
04 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chamberlain, Peter James Hugh |
Remuera 1050 New Zealand |
10 Sep 2004 - 04 Jun 2015 |
Adele Myles - Director
Appointment date: 10 Sep 2004
Address: Piha, Auckland, 0772 New Zealand
Address used since 10 Sep 2004
David Philip Myles - Director
Appointment date: 23 Jul 2021
Address: Rd 2, Piha, 0772 New Zealand
Address used since 23 Jul 2021
Paul Malcolm Myles - Director
Appointment date: 23 Jul 2021
Address: Rd 2, Piha, 0772 New Zealand
Address used since 23 Jul 2021
Melissa Clark - Director (Inactive)
Appointment date: 17 Sep 2015
Termination date: 23 Jul 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 17 Sep 2015
Peter James Hugh Chamberlain - Director (Inactive)
Appointment date: 10 Sep 2004
Termination date: 17 Sep 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2015
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