General information

Miller 4g Limited

Type: NZ Limited Company (Ltd)
9429030642805
New Zealand Business Number
3866456
Company Number
Registered
Company Status
G411030 - Grocery Retailing
Industry classification codes with description

Miller 4G Limited (issued an NZ business number of 9429030642805) was launched on 06 Jun 2012. 5 addresess are in use by the company: 1128 Tahuroa Road, Rd 1, Morrinsville, 3371 (type: physical, service). Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton had been their registered address, until 31 Aug 2022. 150000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1500 shares (1% of shares), namely:
Miller, Scott Henry (a director) located at Hamilton postcode 3286. As far as the second group is concerned, a total of 2 shareholders hold 79% of all shares (118500 shares); it includes
Miller, Glenn Raymond (an individual) - located at Rd 4, Hamilton,
Miller, Scott Henry (a director) - located at Hamilton. Moving on to the 3rd group of shareholders, share allocation (30000 shares, 20%) belongs to 1 entity, namely:
Miller Family Investments Limited, located at Level 11, Kpmg Centre, 85 Alexandra Street, Hamilton (an entity). "Grocery retailing" (ANZSIC G411030) is the classification the ABS issued to Miller 4G Limited. The Businesscheck information was last updated on 16 Mar 2024.

Current address Type Used since
1128 Tahuroa Road, Rd 1, Morrinsville, 3371 Delivery & office 22 Aug 2022
33b Marshmeadow Road, Hamilton, 3286 Postal 22 Aug 2022
1128 Tahuroa Road, Rd 1, Morrinsville, 3371 Physical & service & registered 31 Aug 2022
Contact info
shane@independentaccounting.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Scott Henry Miller
Hamilton, 3286
Address used since 18 Jul 2023
Chedworth, Hamilton, 3210
Address used since 26 Jun 2019
Rd 4, Hamilton, 3284
Address used since 06 Jun 2012
Director 06 Jun 2012 - current
Addresses
Principal place of activity
1128 Tahuroa Road , Rd 1 , Morrinsville , 3371
Previous address Type Period
Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 Registered & physical 18 Jun 2014 - 31 Aug 2022
Suite 2, 60 Roma Road, Foodstuffs (auckland) Ltd, Mount Roskill, Auckland, 1041 Physical & registered 04 Jul 2013 - 18 Jun 2014
1030 Heaphy Terrace, Fairfield, Hamilton, 3214 Physical & registered 06 Jun 2012 - 04 Jul 2013
Financial Data
Financial info
150000
Total number of Shares
June
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Miller, Scott Henry
Director
Hamilton
3286
06 Jun 2012 - current
Shares Allocation #2 Number of Shares: 118500
Shareholder Name Address Period
Miller, Glenn Raymond
Individual
Rd 4
Hamilton
3284
06 Jun 2012 - current
Miller, Scott Henry
Director
Hamilton
3286
06 Jun 2012 - current
Shares Allocation #3 Number of Shares: 30000
Shareholder Name Address Period
Miller Family Investments Limited
Shareholder NZBN: 9429036267507
Entity (NZ Limited Company)
Level 11, Kpmg Centre
85 Alexandra Street, Hamilton
06 Jun 2012 - current
Location
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