General information
The Mill Industrial Park Limited
Type: NZ Limited Company (Ltd)9429033854748
New Zealand Business Number
1868287
Company Number
Registered
Company Status
The Mill Industrial Park Limited (New Zealand Business Number 9429033854748) was launched on 21 Sep 2006. 5 addresess are currently in use by the company: Po Box 109026, Newmarket, Auckland, 1149 (type: postal, office). 34A Cornwall Park Avenue, Epsom, Auckland had been their physical address, until 13 Apr 2016. The Mill Industrial Park Limited used other aliases, namely: Wuhan Holdings Limited from 21 Sep 2006 to 29 Jul 2011. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Structure Developments Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 13 Apr 2016 |
| Po Box 109026, Newmarket, Auckland, 1149 | Postal | 28 Jul 2021 |
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Office & delivery | 28 Jul 2021 |
Contact info
http://themillindustrialpark.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carla Jane Pearce
Hillsborough, Auckland, 1042
Address used since 24 Feb 2020 |
Director | 24 Feb 2020 - current |
|
Jonathan Mark Polglase
Shelly Park, Auckland, 2014
Address used since 01 Apr 2016 |
Director | 13 Oct 2006 - 24 Feb 2020 |
|
Meng Bei
Northcote,
Address used since 21 Sep 2006 |
Director | 21 Sep 2006 - 22 Mar 2007 |
Addresses
Principal place of activity
| Level 1, 109 Carlton Gore Road , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 34a Cornwall Park Avenue, Epsom, Auckland, 1051 | Physical & registered | 28 Jul 2011 - 13 Apr 2016 |
| 10a/150 Symonds Street, Auckland | Physical & registered | 19 Nov 2007 - 28 Jul 2011 |
| Unit D, 129 Onewa Road, Northcote, Auckland | Physical & registered | 21 Sep 2006 - 19 Nov 2007 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Structure Developments Limited Shareholder NZBN: 9429038396366 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
17 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bei, Meng Individual |
Northcote |
21 Sep 2006 - 17 Oct 2006 |
|
Polglase, Jonathan Mark Individual |
Shelly Park Auckland 2014 |
28 Mar 2007 - 09 Mar 2020 |
Location
Companies nearby
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|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |