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A G Andy Miller & Co Limited

Type: NZ Limited Company (Ltd)
9429040666709
NZBN
65625
Company Number
Registered
Company Status
Current address
26 Wainui Avenue
Point Chevalier
Auckland 1022
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 May 2015
26 Wainui Avenue
Point Chevalier
Auckland 1022
New Zealand
Physical & registered & service address used since 03 Jun 2015

A G Andy Miller & Co Limited, a registered company, was incorporated on 27 Nov 1963. 9429040666709 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Glenice Jan Probett - an active director whose contract started on 01 Oct 1991,
Graham Anthony Probett - an active director whose contract started on 01 Oct 1991,
Kay Maureen Miller - an inactive director whose contract started on 01 Oct 1991 and was terminated on 12 Jun 2000.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: 26 Wainui Avenue, Point Chevalier, Auckland, 1022 (category: physical, registered).
A G Andy Miller & Co Limited had been using 1150 Great North Road, Pt Chevalier, Auckland as their physical address until 03 Jun 2015.
A total of 8000 shares are issued to 5 shareholders (2 groups). The first group includes 4000 shares (50%) held by 3 entities. There is also a second group which consists of 2 shareholders in control of 4000 shares (50%).

Addresses

Previous addresses

Address #1: 1150 Great North Road, Pt Chevalier, Auckland New Zealand

Physical address used from 06 Jul 2007 to 03 Jun 2015

Address #2: 15a Abbotleigh Avenue, Te Atatu Peninsula, Auckland

Physical address used from 15 Jun 2000 to 06 Jul 2007

Address #3: Level 8, 63 Albert Street, Auckland

Physical address used from 15 Jun 2000 to 15 Jun 2000

Address #4: Level 8, 63 Albert Street, Auckland

Registered address used from 19 Jun 1998 to 19 Jun 1998

Address #5: 1150 Great North Road, Pt Chevalier, Auckland New Zealand

Registered address used from 19 Jun 1998 to 03 Jun 2015

Address #6: Level 15, Arther Andersen Tower, National Bank Centre, 209 Queen St;, Auckland

Registered address used from 05 Jul 1993 to 19 Jun 1998

Address #7: 1150 Great North Rd, Auckland

Registered address used from 09 Oct 1991 to 05 Jul 1993

Financial Data

Basic Financial info

Total number of Shares: 8000

Annual return filing month: May

Annual return last filed: 29 May 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Individual Prakash, Naveen Te Atatu Peninsula
Auckland 0610

New Zealand
Individual Miller, Leslie Gayton Huapai
Kumeu

New Zealand
Individual Miller, Kay Huapai
Kumeu

New Zealand
Shares Allocation #2 Number of Shares: 4000
Individual Prakash, Naveen Te Atatu Peninsula
Auckland 0610

New Zealand
Individual Probett, G J Point Chevalier
Auckland
Directors

Glenice Jan Probett - Director

Appointment date: 01 Oct 1991

Address: Pt. Chevaliar, Auckland, 1022 New Zealand

Address used since 30 Jun 2016


Graham Anthony Probett - Director

Appointment date: 01 Oct 1991

Address: Pt Chevaliar, Auckland, 1022 New Zealand

Address used since 30 Jun 2016


Kay Maureen Miller - Director (Inactive)

Appointment date: 01 Oct 1991

Termination date: 12 Jun 2000

Address: Auckland,

Address used since 01 Oct 1991

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