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General information

Miles Holdings Limited

Type: NZ Limited Company (Ltd)
9429037870812
New Zealand Business Number
902668
Company Number
Registered
Company Status

Miles Holdings Limited (issued an NZ business number of 9429037870812) was launched on 09 Apr 1998. 4 addresses are currently in use by the company: 6/9 Milford Road, Milford, Auckland, 0620 (type: service, registered). Jeram Kanu, Cairns Slane House, 166 Kitchener Road, Milford had been their registered address, until 23 Aug 2000. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Mullins, Carolyn Ann (an individual) located at Albany. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mullins, Anthony Bernard (an individual) - located at Albany. The Businesscheck database was last updated on 06 May 2025.

Current address Type Used since
112 Kitchener Road, Milford, Auckland, 0620 Physical & registered & service 11 Aug 2011
6/9 Milford Road, Milford, Auckland, 0620 Service & registered 14 Aug 2023
Last updated:
Directors
Name and Address Role Period
Carolyn Ann Mullins
Albany, Auckland, 0632
Address used since 08 Sep 2015
Director 09 Apr 1998 - current
Anthony Bernard Mullins
Albany, Auckland, 0632
Address used since 08 Sep 2015
Director 09 Apr 1998 - current
Addresses
Previous address Type Period
Jeram Kanu, Cairns Slane House, 166 Kitchener Road, Milford Registered & physical 23 Aug 2000 - 23 Aug 2000
C/- Kanu Jeram, Cairns Slane House, 166 Kitchener Road, Milford Physical 23 Aug 2000 - 11 Aug 2011
/- Kanu Jeram, Cairns Slane House, 166 Kitchener Road, Milford Registered 23 Aug 2000 - 11 Aug 2011
Jeram Kanu, Cairns Slane House, 166 Kitchener Road, Milford Registered 12 Apr 2000 - 23 Aug 2000
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mullins, Carolyn Ann
Individual 		Albany
 09 Apr 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mullins, Anthony Bernard
Individual 		Albany
 09 Apr 1998 - current
Location
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