General information

Miller Equity Limited

Type: NZ Limited Company (Ltd)
9429038126505
New Zealand Business Number
849618
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F380050 - Sales Agent For Manufacturer Or Wholesaler
Industry classification codes with description

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
Contact info
64 21 406700
Phone (Phone)
adam@fortyfour.co.nz
Email
www.fortyfour.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
2000
Total number of Shares
August
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1200
Shareholder Name Address Period
Jones, Gillian Anne
Individual
Freemans Bay
Auckland
1011
08 Apr 1997 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Gordon, Alice
Director
Freemans Bay
Auckland
1011
06 Apr 2016 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Gordon, Adam Jon
Director
Freemans Bay
Auckland
1011
18 Feb 2018 - current
Location
Companies nearby
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
Similar companies
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