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Ken Miles Limited

Type: NZ Limited Company (Ltd)
9429039183248
NZBN
482778
Company Number
Registered
Company Status
Current address
Kbc House, 272 Karori Road
Karori
Wellington 6012
New Zealand
Physical & registered & service address used since 16 Sep 2011

Ken Miles Limited, a registered company, was registered on 19 Sep 1990. 9429039183248 is the NZ business number it was issued. This company has been managed by 2 directors: Kenneth Miles - an active director whose contract began on 19 Sep 1990,
Brenda Lynn Miles - an active director whose contract began on 19 Sep 1990.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: Kbc House, 272 Karori Road, Karori, Wellington, 6012 (category: physical, registered).
Ken Miles Limited had been using 50 Customhouse Quay, Wellington as their registered address up until 17 Sep 2008.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 50 Customhouse Quay, Wellington

Registered & physical address used from 17 Sep 2008 to 17 Sep 2008

Address: C/-tery Bastion, Kbc House, 272 Karori Road, Karori, Wellington 6012 New Zealand

Registered & physical address used from 17 Sep 2008 to 16 Sep 2011

Address: C/-tery Bastion, Kbc House, 272 Karori Road, Karori, Wellington 6012

Physical & registered address used from 15 Sep 2008 to 17 Sep 2008

Address: 99-105 Customhouse Quay, Wellington

Registered & physical address used from 20 Nov 2007 to 15 Sep 2008

Address: 8 Hazelwood Avenue, Karori, Wellington

Registered address used from 01 Sep 2003 to 20 Nov 2007

Address: 8 Hazlewood Avenue, Karori, Wellington

Registered address used from 03 Sep 2002 to 01 Sep 2003

Address: 8 Hazelwood Avenue, Karori, Wellington

Physical address used from 01 Aug 1997 to 01 Aug 1997

Address: 8 Hazlewood Avenue, Karori

Registered address used from 03 Apr 1997 to 03 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 22 Sep 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Miles, Brenda Lynn Karori
Shares Allocation #2 Number of Shares: 50
Individual Miles, Kenneth Karori
Directors

Kenneth Miles - Director

Appointment date: 19 Sep 1990

Address: Karori, Wellington, 6012 New Zealand

Address used since 19 Sep 1990


Brenda Lynn Miles - Director

Appointment date: 19 Sep 1990

Address: Karori, Wellington, 6012 New Zealand

Address used since 19 Sep 1990

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