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Milesoft Limited

Type: NZ Limited Company (Ltd)
9429037033491
NZBN
1111246
Company Number
Registered
Company Status
Current address
14 Walnut Grove
Whakatane
Whakatane 3120
New Zealand
Physical & registered & service address used since 29 Nov 2019
14 Walnut Grove
Whakatane
Whakatane 3120
New Zealand
Office address used since 22 Jun 2023

Milesoft Limited, a registered company, was registered on 29 Jan 2001. 9429037033491 is the NZ business number it was issued. The company has been run by 3 directors: Bryan Richard Miles - an active director whose contract began on 29 Jan 2001,
Pamela Miles - an inactive director whose contract began on 01 Aug 2016 and was terminated on 24 Jan 2018,
Amanda Jane Miles - an inactive director whose contract began on 29 Jan 2001 and was terminated on 31 May 2009.
Updated on 17 Apr 2024, our database contains detailed information about 3 addresses this company registered, namely: 3 Iain Court, Rototuna, Hamilton, 3210 (office address),
14 Walnut Grove, Whakatane, Whakatane, 3120 (office address),
14 Walnut Grove, Whakatane, Whakatane, 3120 (physical address),
14 Walnut Grove, Whakatane, Whakatane, 3120 (registered address) among others.
Milesoft Limited had been using 28 Horne Street, Hamilton as their physical address until 29 Nov 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 499 shares (49.9 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 501 shares (50.1 per cent).

Addresses

Principal place of activity

3 Iain Court, Rototuna, Hamilton, 3210 New Zealand


Previous addresses

Address #1: 28 Horne Street, Hamilton, 3204 New Zealand

Physical & registered address used from 09 May 2018 to 29 Nov 2019

Address #2: 149 River Road, Kawerau, Kawerau, 3127 New Zealand

Registered & physical address used from 11 Aug 2016 to 09 May 2018

Address #3: 3 Iain Court, Callum Brae, Hamilton New Zealand

Physical & registered address used from 30 Jun 2004 to 11 Aug 2016

Address #4: 20 Elmwood Crescent, Pukete, Hamilton, New Zealand

Physical & registered address used from 21 Jun 2002 to 30 Jun 2004

Address #5: 29 Athens Street, Miramar, Wellington, New Zealand

Registered & physical address used from 29 Jan 2001 to 21 Jun 2002

Contact info
64 27 7661965
11 Jun 2018 Phone
www.milesoft.co.nz
11 Jun 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Miles, Amanda Jane Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 501
Individual Miles, Bryan Richard Whakatane
3120
New Zealand
Directors

Bryan Richard Miles - Director

Appointment date: 29 Jan 2001

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 01 Nov 2019

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 08 Jun 2010

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 24 Jan 2018


Pamela Miles - Director (Inactive)

Appointment date: 01 Aug 2016

Termination date: 24 Jan 2018

Address: Kawerau, Kawerau, 3127 New Zealand

Address used since 01 Aug 2016


Amanda Jane Miles - Director (Inactive)

Appointment date: 29 Jan 2001

Termination date: 31 May 2009

Address: Callum Brae, Hamilton,

Address used since 22 Jun 2004

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