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Muller Group Limited

Type: NZ Limited Company (Ltd)
9429032783742
NZBN
2121367
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
1 Trig Hill Terrace
Waikanae Beach
Waikanae 5036
New Zealand
Physical & registered & service address used since 19 Aug 2020

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Muller, Timothy Waikanae Beach
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Muller, Shelley Jane Waikanae Beach
Waikanae
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity On A Mission Trustees Limited
Shareholder NZBN: 9429035712466
Company Number: 1424721
Entity On A Mission Trustees Limited
Shareholder NZBN: 9429035712466
Company Number: 1424721
Directors

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

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