Miller Equity Limited

Miller Equity Limited, a registered company, was incorporated on 08 Apr 1997. 9429038126505 is the NZ business identifier it was issued. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is how the company has been categorised. This company has been run by 4 directors: Adam Jon Gordon - an active director whose contract started on 04 Apr 2016,
Alice Gordon - an active director whose contract started on 04 Apr 2016,
Gillian Anne Jones - an inactive director whose contract started on 08 Apr 1997 and was terminated on 06 Apr 2016,
Philippa May Jones - an inactive director whose contract started on 08 Apr 1997 and was terminated on 16 Jun 2000.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 41238, Mt Roskill, Auckland, 1440 (category: postal, registered).
Miller Equity Limited had been using 44 Western Springs Road, Morningside, Auckland as their registered address up to 20 Feb 2017.
Old names for this company, as we managed to find at BizDb, included: from 19 Jun 2000 to 06 Apr 2016 they were named Sissy Productions (N.z.) Limited, from 08 Apr 1997 to 19 Jun 2000 they were named Packsack Nz Limited.
A total of 2000 shares are issued to 3 shareholders (3 groups). The first group includes 1200 shares (60 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 400 shares (20 per cent). Finally the next share allocation (400 shares 20 per cent) made up of 1 entity.

Principal place of activity

115 Howe Street, Freemans Bay, Auckland, 1010 New Zealand

Previous addresses

Address #1: 44 Western Springs Road, Morningside, Auckland, 1022 New Zealand

Registered & physical address used from 13 Apr 2016 to 20 Feb 2017

Address #2: 115 Howe Street, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 21 Jul 2009 to 13 Apr 2016

Address #3: Unit 3, 562 Richmond Road, Grey Lynn, Auckland

Physical address used from 06 Jun 2002 to 21 Jul 2009

Address #4: Unit 3, 562 Richmond Road, Grey Lynn, Auckland

Registered address used from 29 May 2002 to 21 Jul 2009

Address #5: 32 Western Springs Road, Morningside, Auckland

Registered address used from 18 Jul 2001 to 29 May 2002

Address #6: Gilligan & Company Limited, Level 2, 3 Broadway, Newmarket, Auckland

Physical address used from 18 Jul 2001 to 06 Jun 2002

Address #7: 32 Western Springs Road, Western Springs, Auckland

Physical address used from 18 Jul 2001 to 18 Jul 2001

Address #8: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Physical address used from 25 Aug 2000 to 18 Jul 2001

Address #9: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Registered address used from 11 Apr 2000 to 18 Jul 2001

Address #10: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Registered address used from 31 Oct 1998 to 11 Apr 2000

Adam Jon Gordon - Director

Appointment date: 04 Apr 2016

Alice Gordon - Director

Appointment date: 04 Apr 2016

Gillian Anne Jones - Director (Inactive)

Appointment date: 08 Apr 1997

Termination date: 06 Apr 2016

Philippa May Jones - Director (Inactive)

Appointment date: 08 Apr 1997

Termination date: 16 Jun 2000