General information

Miles Group (2024) Limited

Type: NZ Limited Company (Ltd)
9429037335779
New Zealand Business Number
1020980
Company Number
Registered
Company Status

Miles Group (2024) Limited (issued an NZ business identifier of 9429037335779) was started on 13 Mar 2000. 2 addresses are currently in use by the company: 221 Montreal Street, Christchurch (type: registered, physical). C/O Miles Toyota, 221 Montreal Street, Christchurch had been their registered address, up to 13 Apr 2000. Miles Group (2024) Limited used more names, namely: Kent Imports Limited from 13 Mar 2000 to 05 Jan 2001. 500000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 500000 shares (100 per cent of shares), namely:
Extra Strength No 262 Limited (an entity) located at 18 Manchester Street, Christchurch. The Businesscheck database was last updated on 28 May 2025.

Current address Type Used since
221 Montreal Street, Christchurch Service & physical 13 Mar 2000
221 Montreal Street, Christchurch Registered 13 Apr 2000
Directors
Name and Address Role Period
Bruce Stewart Miles
Christchurch, 8014
Address used since 28 Oct 2015
Director 13 Mar 2000 - current
Murray William Cleland
Russley, Christchurch, 8042
Address used since 01 Apr 2024
Director 01 Apr 2024 - current
Brett Michael Chambers
Fendalton, Christchurch, 8052
Address used since 01 Apr 2024
Director 01 Apr 2024 - current
Kay Dianne Miles
Merivale, Christchurch, 8014
Address used since 01 Apr 2024
Director 01 Apr 2024 - current
Rowan Jeffrey Barbalich
Merivale, Christchurch, 8014
Address used since 01 Apr 2024
Director 01 Apr 2024 - current
Andre Heyns
Merivale, Christchurch, 8014
Address used since 01 Apr 2024
Director 01 Apr 2024 - current
Andrew David Mason
Rd 1, Amberley, 7481
Address used since 01 Jun 2024
Director 01 Jun 2024 - current
Addresses
Previous address Type Period
C/o Miles Toyota, 221 Montreal Street, Christchurch Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
500000
Total number of Shares
October
Annual return filing month
06 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
Shareholder Name Address Period
Extra Strength No 262 Limited
Shareholder NZBN: 9429038334344
Entity (NZ Limited Company)
18 Manchester Street
Christchurch
05 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Miles, Bruce Stewart
Individual
Christchurch
13 Mar 2000 - 27 Jun 2010
Location
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