General information
Milesoft Limited
Type: NZ Limited Company (Ltd)9429037033491
New Zealand Business Number
1111246
Company Number
Registered
Company Status
Milesoft Limited (issued a business number of 9429037033491) was started on 29 Jan 2001. 4 addresses are currently in use by the company: 3 Iain Court, Rototuna, Hamilton, 3210 (type: office, office). 28 Horne Street, Hamilton had been their physical address, up until 29 Nov 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 499 shares (49.9% of shares), namely:
Miles, Amanda Jane (an individual) located at Whakatane postcode 3120. In the second group, a total of 1 shareholder holds 50.1% of all shares (501 shares); it includes
Miles, Bryan Richard (an individual) - located at Whakatane. Businesscheck's information was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Iain Court, Rototuna, Hamilton, 3210 | Office | unknown |
| 14 Walnut Grove, Whakatane, Whakatane, 3120 | Physical & registered & service | 29 Nov 2019 |
| 14 Walnut Grove, Whakatane, Whakatane, 3120 | Office | 22 Jun 2023 |
Contact info
64 27 7661965
Phone (Phone)
www.milesoft.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bryan Richard Miles
Whakatane, Whakatane, 3120
Address used since 01 Nov 2019
Rototuna, Hamilton, 3210
Address used since 08 Jun 2010
Hamilton Central, Hamilton, 3204
Address used since 24 Jan 2018 |
Director | 29 Jan 2001 - current |
|
Pamela Miles
Kawerau, Kawerau, 3127
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - 24 Jan 2018 |
|
Amanda Jane Miles
Callum Brae, Hamilton,
Address used since 22 Jun 2004 |
Director | 29 Jan 2001 - 31 May 2009 |
Addresses
Principal place of activity
| 3 Iain Court , Rototuna , Hamilton , 3210 |
| Previous address | Type | Period |
|---|---|---|
| 28 Horne Street, Hamilton, 3204 | Physical & registered | 09 May 2018 - 29 Nov 2019 |
| 149 River Road, Kawerau, Kawerau, 3127 | Registered & physical | 11 Aug 2016 - 09 May 2018 |
| 3 Iain Court, Callum Brae, Hamilton | Physical & registered | 30 Jun 2004 - 11 Aug 2016 |
| 20 Elmwood Crescent, Pukete, Hamilton, New Zealand | Physical & registered | 21 Jun 2002 - 30 Jun 2004 |
| 29 Athens Street, Miramar, Wellington, New Zealand | Registered & physical | 29 Jan 2001 - 21 Jun 2002 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
| Shareholder Name | Address | Period |
|---|---|---|
|
Miles, Amanda Jane Individual |
Whakatane 3120 |
23 Jun 2004 - current |
Shares Allocation #2 Number of Shares: 501
| Shareholder Name | Address | Period |
|---|---|---|
|
Miles, Bryan Richard Individual |
Whakatane 3120 |
23 Jun 2004 - current |
Location
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