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Roy Miller Limited

Type: NZ Limited Company (Ltd)
9429040804859
NZBN
35390
Company Number
Registered
Company Status
Current address
5 Robertson Street
Elderslea
Upper Hutt 5018
New Zealand
Physical & registered & service address used since 17 May 2018

Roy Miller Limited, a registered company, was launched on 03 Apr 1979. 9429040804859 is the number it was issued. This company has been run by 2 directors: Roy Robert Miller - an active director whose contract started on 18 Dec 1989,
Susan Denise Miller - an active director whose contract started on 18 Dec 1989.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 5 Robertson Street, Elderslea, Upper Hutt, 5018 (types include: physical, registered).
Roy Miller Limited had been using 21 Ganges Road, Khandallah, Wellington as their physical address up to 17 May 2018.
A total of 5000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1000 shares (20 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 4000 shares (80 per cent).

Addresses

Principal place of activity

5 Robertson Street, Elderslea, Upper Hutt, 5018 New Zealand


Previous addresses

Address: 21 Ganges Road, Khandallah, Wellington, 6035 New Zealand

Physical address used from 17 Oct 2012 to 17 May 2018

Address: 21 Ganges Road, Khandallah, Wellington, 6035 New Zealand

Registered address used from 01 Jun 2011 to 17 May 2018

Address: 19-21 Broderick Road, Level 1, Johnsonville Business Park, Johnsonville, Wellington New Zealand

Physical address used from 04 Nov 2005 to 17 Oct 2012

Address: 19-21 Broderick Road, Level 1, Johnsonville Business Park, Johnsonville, Wellington New Zealand

Registered address used from 04 Nov 2005 to 01 Jun 2011

Address: 21-23 Ganges Road, Khandallah, Wellington

Registered & physical address used from 01 Jul 1997 to 04 Nov 2005

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: October

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Miller, Susan Denise Upper Hutt
Wellington
Shares Allocation #2 Number of Shares: 4000
Individual Miller, Roy Robert Upper Hutt
Wellington
Directors

Roy Robert Miller - Director

Appointment date: 18 Dec 1989

Address: Upper Hutt, Upper Hutt, 5018 New Zealand

Address used since 15 Oct 2015


Susan Denise Miller - Director

Appointment date: 18 Dec 1989

Address: Upper Hutt, Upper Hutt, 5018 New Zealand

Address used since 15 Oct 2015

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