Muller Group Limited, a registered company, was incorporated on 19 May 2008. 9429032783742 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been categorised. This company has been run by 3 directors: Timothy Muller - an active director whose contract began on 19 May 2008,
Shelley Jane Muller - an active director whose contract began on 31 Jul 2013,
Peter Foenander Muller - an inactive director whose contract began on 19 May 2008 and was terminated on 31 Jul 2013.
Updated on 14 Mar 2024, the BizDb database contains detailed information about 1 address: 1 Trig Hill Terrace, Waikanae Beach, Waikanae, 5036 (type: physical, registered).
Muller Group Limited had been using 68 Wyndham Road, Pinehaven, Upper Hutt as their registered address up to 19 Aug 2020.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
1 Trig Hill Terrace, Waikanae Beach, Waikanae, 5036 New Zealand
Previous addresses
Address: 68 Wyndham Road, Pinehaven, Upper Hutt, 5019 New Zealand
Registered & physical address used from 17 Aug 2018 to 19 Aug 2020
Address: 38 Wharemauku Road, Raumati Beach, Paraparaumu, 5032 New Zealand
Physical & registered address used from 16 Aug 2016 to 17 Aug 2018
Address: 8 Queen Street, Petone, Lower Hutt, 5012 New Zealand
Physical & registered address used from 08 Aug 2013 to 16 Aug 2016
Address: 14a Arnot Avenue, Upper Hutt New Zealand
Registered & physical address used from 19 May 2008 to 08 Aug 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 24 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Muller, Timothy |
Waikanae Beach Waikanae 5036 New Zealand |
19 May 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Muller, Shelley Jane |
Waikanae Beach Waikanae 5036 New Zealand |
01 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | On A Mission Trustees Limited Shareholder NZBN: 9429035712466 Company Number: 1424721 |
19 May 2008 - 31 Jul 2013 | |
Entity | On A Mission Trustees Limited Shareholder NZBN: 9429035712466 Company Number: 1424721 |
19 May 2008 - 31 Jul 2013 |
Timothy Muller - Director
Appointment date: 19 May 2008
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 01 Jul 2020
Address: Pinehaven, Upper Hutt, 5019 New Zealand
Address used since 20 May 2018
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 01 Mar 2016
Shelley Jane Muller - Director
Appointment date: 31 Jul 2013
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 01 Jul 2020
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 01 Mar 2016
Address: Pinehaven, Upper Hutt, 5019 New Zealand
Address used since 20 May 2018
Peter Foenander Muller - Director (Inactive)
Appointment date: 19 May 2008
Termination date: 31 Jul 2013
Address: Upper Hutt, 5018 New Zealand
Address used since 19 May 2008
Teresa Angell Photography Limited
36a Wharemauku Road
Radar Properties Limited
36a Wharemauku Road
Sweet Seat Limited
15 Avion Terrace
Natures Elements Limited
54a Wharemauku Road
Brown Copeland & Co Limited
49a Wharemauku Road
C & N Properties Limited
32 Wharemauku Road
Aurawest Capital Limited
Level 1, 17-19 Seaview Road
Bjmtb Limited
19d Milne Drive
Kapiti Trust Company No.2 Limited
19c Raumati Road
Paula & Paul Group Limited
49 Wharemauku Road
Spiral Trustee Limited
15 Matatua Road
Xcelera Limited
37 Consort Close