General information

Mills Szabo Nominees Limited

Type: NZ Limited Company (Ltd)
9429035289470
New Zealand Business Number
1533564
Company Number
Registered
Company Status

Mills Szabo Nominees Limited (NZBN 9429035289470) was incorporated on 21 Jul 2004. 3 addresses are in use by the company: Flat 6, 238 The Esplanade, Island Bay, Wellington, 6023 (type: registered, physical). Level 2, 116 Lambton Quay, Wellington Central, Wellington had been their physical address, up to 10 May 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Szabo, Michael Janos (an individual) located at Island Bay, Wellington. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mills, Stephanie Ruth (an individual) - located at Island Bay, Wellington. Our information was last updated on 13 Mar 2024.

Current address Type Used since
C/-john Dean Law Office, 7/114 Lambton Quay, Wellington Other (Address For Share Register) 21 Jul 2004
Flat 6, 238 The Esplanade, Island Bay, Wellington, 6023 Registered & physical & service 10 May 2021
Directors
Name and Address Role Period
Stephanie Ruth Mills
Island Bay, Wellington, 6023
Address used since 28 Apr 2016
Director 21 Jul 2004 - current
Michael Janos Szabo
Island Bay, Wellington, 6023
Address used since 28 Apr 2016
Director 21 Jul 2004 - current
Addresses
Previous address Type Period
Level 2, 116 Lambton Quay, Wellington Central, Wellington, 6011 Physical & registered 07 May 2019 - 10 May 2021
7/114 Lambton Quay, Wellington Physical & registered 21 Jul 2004 - 07 May 2019
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
14 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Szabo, Michael Janos
Individual
Island Bay
Wellington
21 Jul 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mills, Stephanie Ruth
Individual
Island Bay
Wellington
21 Jul 2004 - current
Location
Companies nearby