Milesoft Limited, a registered company, was registered on 29 Jan 2001. 9429037033491 is the NZ business number it was issued. The company has been run by 3 directors: Bryan Richard Miles - an active director whose contract began on 29 Jan 2001,
Pamela Miles - an inactive director whose contract began on 01 Aug 2016 and was terminated on 24 Jan 2018,
Amanda Jane Miles - an inactive director whose contract began on 29 Jan 2001 and was terminated on 31 May 2009.
Updated on 17 Apr 2024, our database contains detailed information about 3 addresses this company registered, namely: 3 Iain Court, Rototuna, Hamilton, 3210 (office address),
14 Walnut Grove, Whakatane, Whakatane, 3120 (office address),
14 Walnut Grove, Whakatane, Whakatane, 3120 (physical address),
14 Walnut Grove, Whakatane, Whakatane, 3120 (registered address) among others.
Milesoft Limited had been using 28 Horne Street, Hamilton as their physical address until 29 Nov 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 499 shares (49.9 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 501 shares (50.1 per cent).
Principal place of activity
3 Iain Court, Rototuna, Hamilton, 3210 New Zealand
Previous addresses
Address #1: 28 Horne Street, Hamilton, 3204 New Zealand
Physical & registered address used from 09 May 2018 to 29 Nov 2019
Address #2: 149 River Road, Kawerau, Kawerau, 3127 New Zealand
Registered & physical address used from 11 Aug 2016 to 09 May 2018
Address #3: 3 Iain Court, Callum Brae, Hamilton New Zealand
Physical & registered address used from 30 Jun 2004 to 11 Aug 2016
Address #4: 20 Elmwood Crescent, Pukete, Hamilton, New Zealand
Physical & registered address used from 21 Jun 2002 to 30 Jun 2004
Address #5: 29 Athens Street, Miramar, Wellington, New Zealand
Registered & physical address used from 29 Jan 2001 to 21 Jun 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Miles, Amanda Jane |
Whakatane 3120 New Zealand |
23 Jun 2004 - |
Shares Allocation #2 Number of Shares: 501 | |||
Individual | Miles, Bryan Richard |
Whakatane 3120 New Zealand |
23 Jun 2004 - |
Bryan Richard Miles - Director
Appointment date: 29 Jan 2001
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 01 Nov 2019
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 08 Jun 2010
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 24 Jan 2018
Pamela Miles - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 24 Jan 2018
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 01 Aug 2016
Amanda Jane Miles - Director (Inactive)
Appointment date: 29 Jan 2001
Termination date: 31 May 2009
Address: Callum Brae, Hamilton,
Address used since 22 Jun 2004
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