Miller Equity Limited (issued an NZ business identifier of 9429038126505) was launched on 08 Apr 1997. 3 addresses are currently in use by the company: Po Box 41238, Mt Roskill, Auckland, 1440 (type: postal, registered). 44 Western Springs Road, Morningside, Auckland had been their registered address, up to 20 Feb 2017. Miller Equity Limited used other aliases, namely: Sissy Productions (N.z.) Limited from 19 Jun 2000 to 06 Apr 2016, Packsack Nz Limited (08 Apr 1997 to 19 Jun 2000). 2000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1200 shares (60 per cent of shares), namely:
Jones, Gillian Anne (an individual) located at Freemans Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 400 shares); it includes
Gordon, Alice (a director) - located at Freemans Bay, Auckland. Next there is the next group of shareholders, share allocation (400 shares, 20%) belongs to 1 entity, namely:
Gordon, Adam Jon, located at Freemans Bay, Auckland (a director). "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is the classification the ABS issued Miller Equity Limited. Our information was updated on 07 Mar 2024.
Current address | Type | Used since |
---|---|---|
115 Howe Street, Freemans Bay, Auckland, 1010 | Physical & registered & service | 20 Feb 2017 |
Po Box 41238, Mt Roskill, Auckland, 1440 | Postal | 09 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
Adam Jon Gordon
Freemans Bay, Auckland, 1011
Address used since 11 Feb 2017 |
Director | 04 Apr 2016 - current |
Alice Gordon
Freemans Bay, Auckland, 1011
Address used since 11 Feb 2017 |
Director | 04 Apr 2016 - current |
Gillian Anne Jones
Auckland Central, Auckland, 1011
Address used since 30 Aug 2015 |
Director | 08 Apr 1997 - 06 Apr 2016 |
Philippa May Jones
Grey Lynn, Auckland,
Address used since 08 Apr 1997 |
Director | 08 Apr 1997 - 16 Jun 2000 |
115 Howe Street , Freemans Bay , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
44 Western Springs Road, Morningside, Auckland, 1022 | Registered & physical | 13 Apr 2016 - 20 Feb 2017 |
115 Howe Street, Freemans Bay, Auckland, 1011 | Registered & physical | 21 Jul 2009 - 13 Apr 2016 |
Unit 3, 562 Richmond Road, Grey Lynn, Auckland | Physical | 06 Jun 2002 - 21 Jul 2009 |
Unit 3, 562 Richmond Road, Grey Lynn, Auckland | Registered | 29 May 2002 - 21 Jul 2009 |
32 Western Springs Road, Morningside, Auckland | Registered | 18 Jul 2001 - 29 May 2002 |
Gilligan & Company Limited, Level 2, 3 Broadway, Newmarket, Auckland | Physical | 18 Jul 2001 - 06 Jun 2002 |
32 Western Springs Road, Western Springs, Auckland | Physical | 18 Jul 2001 - 18 Jul 2001 |
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Physical | 25 Aug 2000 - 18 Jul 2001 |
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Registered | 11 Apr 2000 - 18 Jul 2001 |
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Registered | 31 Oct 1998 - 11 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Jones, Gillian Anne Individual |
Freemans Bay Auckland 1011 |
08 Apr 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Gordon, Alice Director |
Freemans Bay Auckland 1011 |
06 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Gordon, Adam Jon Director |
Freemans Bay Auckland 1011 |
18 Feb 2018 - current |
Oenologist And Enologist Limited 113 Howe Street |
|
Kiri And Lou Limited 119 Howe Street |
|
Spoken Word Limited 117 Howe Street |
|
Fireman System Design Limited 75 Howe Street |
|
Filmwork Limited 119 Howe Street |
|
Reihanamations Limited 59 Howe Street |
Vergon (nz) Limited 2 Crummer Road |
Total Projects (2015) Limited C/- C & C Strategic Limited, Level 1 |
Infinisea Creations Limited 29 Dacre Street |
Infinite Trading Limited 29 Dacre Street |
Golf Wholesalers Limited 74 Newton Road |
Glyconz Limited 19 Mount Street |