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Miles Holdings Limited

Type: NZ Limited Company (Ltd)
9429037870812
NZBN
902668
Company Number
Registered
Company Status
Current address
112 Kitchener Road
Milford
Auckland 0620
New Zealand
Physical & registered & service address used since 11 Aug 2011
6/9 Milford Road
Milford
Auckland 0620
New Zealand
Service & registered address used since 14 Aug 2023

Miles Holdings Limited, a registered company, was launched on 09 Apr 1998. 9429037870812 is the NZ business identifier it was issued. This company has been run by 2 directors: Carolyn Ann Mullins - an active director whose contract started on 09 Apr 1998,
Anthony Bernard Mullins - an active director whose contract started on 09 Apr 1998.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 6/9 Milford Road, Milford, Auckland, 0620 (type: service, registered).
Miles Holdings Limited had been using Jeram Kanu, Cairns Slane House, 166 Kitchener Road, Milford as their registered address up to 23 Aug 2000.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Jeram Kanu, Cairns Slane House, 166 Kitchener Road, Milford

Registered & physical address used from 23 Aug 2000 to 23 Aug 2000

Address #2: C/- Kanu Jeram, Cairns Slane House, 166 Kitchener Road, Milford New Zealand

Physical address used from 23 Aug 2000 to 11 Aug 2011

Address #3: /- Kanu Jeram, Cairns Slane House, 166 Kitchener Road, Milford New Zealand

Registered address used from 23 Aug 2000 to 11 Aug 2011

Address #4: Jeram Kanu, Cairns Slane House, 166 Kitchener Road, Milford

Registered address used from 12 Apr 2000 to 23 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mullins, Carolyn Ann Albany
Shares Allocation #2 Number of Shares: 50
Individual Mullins, Anthony Bernard Albany
Directors

Carolyn Ann Mullins - Director

Appointment date: 09 Apr 1998

Address: Albany, Auckland, 0632 New Zealand

Address used since 08 Sep 2015


Anthony Bernard Mullins - Director

Appointment date: 09 Apr 1998

Address: Albany, Auckland, 0632 New Zealand

Address used since 08 Sep 2015

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