General information

Milled Ceramics Limited

Type: NZ Limited Company (Ltd)
9429030199132
New Zealand Business Number
4466518
Company Number
Registered
Company Status
L663120 - Construction Machinery Leasing
Industry classification codes with description

Milled Ceramics Limited (issued an NZ business number of 9429030199132) was registered on 31 May 2013. 2 addresses are currently in use by the company: 299 Main Road, Kumeu, Kumeu, 0810 (type: registered, physical). 91 Delamore Drive, Oneroa, Waiheke Island had been their registered address, until 12 Oct 2021. 120 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 119 shares (99.17% of shares), namely:
Waiheke Holdings Limited (an entity) located at Kumeu, Auckland postcode 0841,
Stretton, Nicholas James (a director) located at Oneroa, Waiheke Island postcode 1081. In the second group, a total of 1 shareholder holds 0.83% of all shares (exactly 1 share); it includes
Stretton, Nicholas James (a director) - located at Oneroa, Waiheke Island. "Construction machinery leasing" (business classification L663120) is the classification the ABS issued to Milled Ceramics Limited. Businesscheck's information was updated on 20 Feb 2024.

Current address Type Used since
299 Main Road, Kumeu, Kumeu, 0810 Registered & physical & service 12 Oct 2021
Directors
Name and Address Role Period
Nicholas James Stretton
Oneroa, Waiheke Island, 1081
Address used since 04 Jan 2019
Auckland Central, Auckland, 1010
Address used since 31 May 2013
Director 31 May 2013 - current
Addresses
Previous address Type Period
91 Delamore Drive, Oneroa, Waiheke Island, 1081 Registered & physical 16 Oct 2019 - 12 Oct 2021
299 Main Road, Kumeu, Kumeu, 0810 Physical & registered 14 Jan 2019 - 16 Oct 2019
7 Cabernet Crescent, Westgate, Auckland, 0614 Registered & physical 29 Oct 2014 - 14 Jan 2019
7-11 Cabernet Crescent, Massey, Auckland, 0614 Physical & registered 31 May 2013 - 29 Oct 2014
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 119
Shareholder Name Address Period
Waiheke Holdings Limited
Shareholder NZBN: 9429033056067
Entity (NZ Limited Company)
Kumeu
Auckland
0841
31 May 2013 - current
Stretton, Nicholas James
Director
Oneroa
Waiheke Island
1081
31 May 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stretton, Nicholas James
Director
Oneroa
Waiheke Island
1081
31 May 2013 - current
Location
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