General information

John Miles Builder Limited

Type: NZ Limited Company (Ltd)
9429030965690
New Zealand Business Number
3530891
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

John Miles Builder Limited (issued an NZ business number of 9429030965690) was launched on 19 Sep 2011. 2 addresses are currently in use by the company: Unit C, 114 Robert Street, Whangarei, 0110 (type: physical, registered). Level 1, 5 Hunt Street, Whangarei had been their registered address, up until 20 Oct 2022. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50 per cent of shares), namely:
Miles, Patricia Ann (an individual) located at Rd 2, Lake Hawea postcode 9382,
Patricia Miles (a director) located at Rd 3, Cromwell postcode 9383. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Miles, John Frederick (an individual) - located at Rd 2, Lake Hawea. "Building, house construction" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued John Miles Builder Limited. Businesscheck's database was updated on 23 Apr 2024.

Current address Type Used since
Unit C, 114 Robert Street, Whangarei, 0110 Physical & registered & service 20 Oct 2022
Directors
Name and Address Role Period
John Frederick Miles
R D 2, Lake Hawea, 9382
Address used since 13 Sep 2019
Director 13 Sep 2019 - current
Patricia Ann Miles
Rd 2, Lake Hawea, 9382
Address used since 12 Apr 2019
Rd 3, Cromwell, 9383
Address used since 16 Aug 2016
Director 19 Sep 2011 - 08 Oct 2019
Addresses
Previous address Type Period
Level 1, 5 Hunt Street, Whangarei, 0110 Registered & physical 09 Jun 2021 - 20 Oct 2022
Level 1, 20 Herekino Street, Whangarei, 0110 Registered & physical 24 Apr 2019 - 09 Jun 2021
Level 1, 27 Bath Street, Parnell, 1151 Physical & registered 24 Sep 2018 - 24 Apr 2019
Level 6, 110 Symonds Street, Auckland, 1140 Registered & physical 19 Sep 2011 - 24 Sep 2018
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Miles, Patricia Ann
Individual
Rd 2
Lake Hawea
9382
19 Sep 2011 - current
Patricia Ann Miles
Director
Rd 3
Cromwell
9383
19 Sep 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Miles, John Frederick
Individual
Rd 2
Lake Hawea
9382
19 Sep 2011 - current
Location
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