General information

Millright Construction Engineers Limited

Type: NZ Limited Company (Ltd)
9429033504735
New Zealand Business Number
1925113
Company Number
Registered
Company Status

Millright Construction Engineers Limited (issued an NZ business identifier of 9429033504735) was registered on 26 Mar 2007. 2 addresses are currently in use by the company: 69C Hakao Road, Rd 1, Tauranga, 3171 (type: registered, physical). 69C Hakao Road, Rd 1, Tauranga had been their registered address, until 07 Dec 2020. Millright Construction Engineers Limited used other names, namely: Millright Contracting Limited from 08 Sep 2016 to 29 Aug 2017, Heyblom Construction Limited (07 Sep 2016 to 08 Sep 2016) and United Sodablasters Limited (26 Mar 2007 - 07 Sep 2016). 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Heyblom, Antony Paul (an individual) located at Rd 1, Tauranga postcode 3171. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Heyblom, Victoria Joan (an individual) - located at Rd 1, Tauranga. The third group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Heyblom, Victoria Joan, located at Rd 1, Tauranga (an individual),
Heyblom, Antony Paul, located at Rd 1, Tauranga (an individual). Businesscheck's database was updated on 29 Feb 2024.

Current address Type Used since
69c Hakao Road, Rd 1, Tauranga, 3171 Registered & physical & service 07 Dec 2020
Directors
Name and Address Role Period
Antony Paul Heyblom
Rd 1, Tauranga, 3171
Address used since 18 Mar 2019
Tauranga, 3112
Address used since 30 Mar 2016
Director 26 Mar 2007 - current
Victoria Joan Heyblom
Rd 1, Tauranga, 3171
Address used since 18 Mar 2019
Tauranga, 3112
Address used since 30 Mar 2016
Director 26 Mar 2007 - current
Addresses
Previous address Type Period
69c Hakao Road, Rd 1, Tauranga, 3171 Registered & physical 26 Nov 2020 - 07 Dec 2020
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical 31 Oct 2019 - 26 Nov 2020
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical 11 Oct 2017 - 31 Oct 2019
Moore Stephens Markhams Hawkes Bay Ltd, 18 Napier Road, Havelock North, 4130 Registered & physical 19 Mar 2015 - 11 Oct 2017
Howard Padman Chartered, Accountants Limited, 18 Napier Road, Havelock North Physical & registered 21 Apr 2008 - 19 Mar 2015
221 Cheyne Road, Tauranga Physical & registered 26 Mar 2007 - 21 Apr 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Heyblom, Antony Paul
Individual
Rd 1
Tauranga
3171
26 Mar 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Heyblom, Victoria Joan
Individual
Rd 1
Tauranga
3171
26 Mar 2007 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Heyblom, Victoria Joan
Individual
Rd 1
Tauranga
3171
26 Mar 2007 - current
Heyblom, Antony Paul
Individual
Rd 1
Tauranga
3171
26 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Mql Trustee Services Limited
Shareholder NZBN: 9429034484128
Company Number: 1712758
Entity
Rotorua
Rotorua
3010
26 Jun 2008 - 17 Sep 2019
Mql Trustee Services Limited
Shareholder NZBN: 9429034484128
Company Number: 1712758
Entity
Rotorua
Rotorua
3010
26 Jun 2008 - 17 Sep 2019
Location
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