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Miller Cove Limited

Type: NZ Limited Company (Ltd)
9429042412403
NZBN
6022849
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
35b Churchouse Road
Greenhithe
Auckland 0632
New Zealand
Postal & office address used since 06 May 2021
35b Churchouse Road, Greenhithe
Greenhithe
Auckland 0632
New Zealand
Delivery address used since 06 May 2021
35b Churchouse Road
Greenhithe
Auckland 0632
New Zealand
Physical & service & registered address used since 14 May 2021

Miller Cove Limited, a registered company, was incorporated on 16 Jun 2016. 9429042412403 is the NZ business number it was issued. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is how the company was categorised. The company has been run by 4 directors: Lance Charles Ludolph - an active director whose contract began on 16 Jun 2016,
David Anderson Gollogly - an active director whose contract began on 16 Jun 2016,
David Gollogly - an active director whose contract began on 16 Jun 2016,
Lance Ludolph - an active director whose contract began on 16 Jun 2016.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 35B Churchouse Road, Greenhithe, Auckland, 0632 (types include: physical, service).
Miller Cove Limited had been using 35 Churchouse Road, Greenhithe, Auckland as their registered address up to 14 May 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

35b Churchouse Road, Greenhithe, Auckland, 0632 New Zealand


Previous address

Address #1: 35 Churchouse Road, Greenhithe, Auckland, 0632 New Zealand

Registered & physical address used from 16 Jun 2016 to 14 May 2021

Contact info
64 21 1181000
06 May 2021 Phone
dag@xtra.co.nz
11 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Ludolph, Lance Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Wb Investment Trustee Limited
Shareholder NZBN: 9429033393445
Greenhithe
Auckland
0632
New Zealand
Directors

Lance Charles Ludolph - Director

Appointment date: 16 Jun 2016

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 16 Jun 2016


David Anderson Gollogly - Director

Appointment date: 16 Jun 2016

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 06 May 2021

Address: Greenhithe, North Shore City, 0632 New Zealand

Address used since 16 Jun 2016


David Gollogly - Director

Appointment date: 16 Jun 2016

Address: Greenhithe, North Shore City, 0632 New Zealand

Address used since 16 Jun 2016


Lance Ludolph - Director

Appointment date: 16 Jun 2016

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 06 May 2021

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 16 Jun 2016

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