General information
Ken Miles Limited
Type: NZ Limited Company (Ltd)9429039183248
New Zealand Business Number
482778
Company Number
Registered
Company Status
Ken Miles Limited (issued a New Zealand Business Number of 9429039183248) was incorporated on 19 Sep 1990. 2 addresses are in use by the company: Kbc House, 272 Karori Road, Karori, Wellington, 6012 (type: physical, registered). 50 Customhouse Quay, Wellington had been their registered address, up to 17 Sep 2008. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Miles, Brenda Lynn (an individual) located at Karori. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Miles, Kenneth (an individual) - located at Karori. Businesscheck's data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Kbc House, 272 Karori Road, Karori, Wellington, 6012 | Physical & registered & service | 16 Sep 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Miles
Karori, Wellington, 6012
Address used since 19 Sep 1990 |
Director | 19 Sep 1990 - current |
|
Brenda Lynn Miles
Karori, Wellington, 6012
Address used since 19 Sep 1990 |
Director | 19 Sep 1990 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 50 Customhouse Quay, Wellington | Registered & physical | 17 Sep 2008 - 17 Sep 2008 |
| C/-tery Bastion, Kbc House, 272 Karori Road, Karori, Wellington 6012 | Registered & physical | 17 Sep 2008 - 16 Sep 2011 |
| C/-tery Bastion, Kbc House, 272 Karori Road, Karori, Wellington 6012 | Physical & registered | 15 Sep 2008 - 17 Sep 2008 |
| 99-105 Customhouse Quay, Wellington | Registered & physical | 20 Nov 2007 - 15 Sep 2008 |
| 8 Hazelwood Avenue, Karori, Wellington | Registered | 01 Sep 2003 - 20 Nov 2007 |
| 8 Hazlewood Avenue, Karori, Wellington | Registered | 03 Sep 2002 - 01 Sep 2003 |
| 8 Hazelwood Avenue, Karori, Wellington | Physical | 01 Aug 1997 - 01 Aug 1997 |
| 8 Hazlewood Avenue, Karori | Registered | 03 Apr 1997 - 03 Sep 2002 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
22 Sep 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Miles, Brenda Lynn Individual |
Karori |
19 Sep 1990 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Miles, Kenneth Individual |
Karori |
19 Sep 1990 - current |
Location
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