Mills Consulting Group Limited
Type: NZ Limited Company (Ltd)Mills Consulting Group Limited (issued a New Zealand Business Number of 9429034014615) was started on 29 Jun 2006. 3 addresses are in use by the company: 264 Lake View Drive, Rd 2, Cambridge, 3494 (type: registered, service). Suite A, Building B, 42 Tawa Drive, Albany, Auckland had been their registered address, up to 10 Sep 2021. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (2% of shares), namely:
Broadbent, Charlotte Rose (an individual) located at Rd 2, Cambridge postcode 3494. In the second group, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
Broadbent, Charlotte Rose (an individual) - located at Rd 2, Cambridge,
Atx Trusts Limited (an entity) - located at Greenhithe, Auckland. "Civil engineering service" (ANZSIC M692320) is the category the Australian Bureau of Statistics issued to Mills Consulting Group Limited. Businesscheck's data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Marae Road, Greenhithe, Auckland, 0632 | Registered & physical | 10 Sep 2021 |
| 264 Lake View Drive, Rd 2, Cambridge, 3494 | Registered & service | 09 Jan 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Charlotte Rose Broadbent
Rd 2, Cambridge, 3494
Address used since 21 Dec 2022
Greenhithe, Auckland, 0632
Address used since 10 May 2013 |
Director | 09 Dec 2009 - current |
|
Charlotte Rose Mills
Milford, North Shore City, Auckland,
Address used since 27 Nov 2008 |
Director | 29 Jun 2006 - 09 Jun 2010 |
| Previous address | Type | Period |
|---|---|---|
| Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 | Registered & physical | 23 Nov 2018 - 10 Sep 2021 |
| Unit 12a, 80 Paul Matthews Road, Albany, Auckland, 0632 | Registered & physical | 18 Feb 2015 - 23 Nov 2018 |
| C/o Apollo Accounting, 222 State Highway 17, Albany Village, Auckland | Physical & registered | 21 May 2007 - 18 Feb 2015 |
| Earthstar Chartered Accountants, Lvl 1, 233 Sh 17, Albany Village, Auckland | Physical & registered | 02 Aug 2006 - 21 May 2007 |
| Level 1, 235 State Highway 17, Albany Village, Auckland | Physical & registered | 29 Jun 2006 - 02 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadbent, Charlotte Rose Individual |
Rd 2 Cambridge 3494 |
29 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadbent, Charlotte Rose Individual |
Rd 2 Cambridge 3494 |
27 Nov 2008 - current |
|
Atx Trusts Limited Shareholder NZBN: 9429037277987 Entity (NZ Limited Company) |
Greenhithe Auckland 0632 |
07 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 Entity |
27 Nov 2008 - 07 Mar 2016 | |
|
Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 Entity |
27 Nov 2008 - 07 Mar 2016 |
 |
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