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Miller Pearson Limited

Type: NZ Limited Company (Ltd)
9429030995536
NZBN
3499914
Company Number
Removed
Company Status
107528717
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 22 Jun 2016
Po Box 8888
Symonds Street
Auckland 1150
New Zealand
Postal address used since 20 Apr 2020
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Office & delivery address used since 20 Apr 2020

Miller Pearson Limited was launched on 16 Aug 2011 and issued a business number of 9429030995536. This removed LTD company has been managed by 2 directors: Stephen Pearson - an active director whose contract started on 16 Aug 2011,
Karen Pearson - an active director whose contract started on 16 Aug 2011.
As stated in BizDb's information (updated on 20 Aug 2023), this company uses 1 address: Po Box 8888, Symonds Street, Auckland, 1150 (category: postal, office).
Up until 22 Jun 2016, Miller Pearson Limited had been using Level 2, 24 Augustus Terrace, Parnell, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Pearson, Stephen (a director) located at Herne Bay, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Pearson, Karen - located at Herne Bay, Auckland. Miller Pearson Limited was classified as "Business consultant service" (ANZSIC M696205).

Addresses

Principal place of activity

Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 27 Oct 2015 to 22 Jun 2016

Address #2: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand

Physical & registered address used from 16 Oct 2012 to 27 Oct 2015

Address #3: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 16 Apr 2012 to 16 Oct 2012

Address #4: 19b Masons Avenue, Herne Bay, Auckland, 1011 New Zealand

Registered & physical address used from 16 Aug 2011 to 16 Apr 2012

Contact info
64 21 881602
20 Apr 2020 Phone
stephen@lionsshare.co.nz
20 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Pearson, Stephen Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Pearson, Karen Herne Bay
Auckland
1011
New Zealand
Directors

Stephen Pearson - Director

Appointment date: 16 Aug 2011

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 20 Apr 2020

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 20 Apr 2020

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 03 Apr 2019

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 16 Aug 2011


Karen Pearson - Director

Appointment date: 16 Aug 2011

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 20 Apr 2020

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 20 Apr 2020

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 20 Apr 2020

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 03 Apr 2019

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 16 Aug 2011

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