General information
Milk Tailor Made Books Limited
Type: NZ Limited Company (Ltd)9429030934993
New Zealand Business Number
3566153
Company Number
Registered
Company Status
Milk Tailor Made Books Limited (issued an NZ business number of 9429030934993) was registered on 29 Sep 2011. 2 addresses are in use by the company: Flat 404, 150 Karangahape Road, Auckland Central, Auckland, 1010 (type: physical, registered). 20 Arawa Street, Matamata had been their physical address, up to 25 Jul 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Pq Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 404, 150 Karangahape Road, Auckland Central, Auckland, 1010 | Physical & registered & service | 25 Jul 2019 |
Contact info
matthew.percival@milkbooks.com
Email
www.milkbooks.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul John Blackwell
Takapuna, Auckland, 0620
Address used since 07 Feb 2023
Takapuna, Auckland, 0622
Address used since 10 Mar 2021
Takapuna, Auckland, 0622
Address used since 17 May 2017 |
Director | 17 May 2017 - current |
|
Michael Scott Ballantyne
Herne Bay, Auckland, 1011
Address used since 12 Feb 2018 |
Director | 12 Feb 2018 - current |
|
Geoffrey Michael Blackwell
Epsom, Auckland, 1023
Address used since 29 Sep 2011 |
Director | 29 Sep 2011 - 01 Dec 2017 |
|
Ruth Anna Hobday
Grey Lynn, Auckland, 1021
Address used since 17 Apr 2014 |
Director | 17 Apr 2014 - 01 Dec 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Arawa Street, Matamata, 3400 | Physical & registered | 16 Jan 2018 - 25 Jul 2019 |
| 150 Karangahape Road,, Auckland Central, Auckland, 1010 | Physical & registered | 19 Feb 2016 - 16 Jan 2018 |
| 116 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 29 Sep 2011 - 19 Feb 2016 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pq Group Limited Shareholder NZBN: 9429036055326 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
17 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pq Group Limited Shareholder NZBN: 9429036055326 Company Number: 1287916 Entity |
29 Sep 2011 - 17 Dec 2012 | |
|
Pq Group Limited Shareholder NZBN: 9429036055326 Company Number: 1287916 Entity |
29 Sep 2011 - 17 Dec 2012 |
Ultimate Holding Company
| Name | Pq Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1287916 |
| Country of origin | NZ |
| Address |
Flat 404, 150 Karangahape Road Auckland Central Auckland 1010 |
Location
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