Management Hq Limited
Type: NZ Limited Company (Ltd)Management Hq Limited (issued a New Zealand Business Number of 9429036523832) was registered on 21 May 2002. 5 addresess are currently in use by the company: 18 Bracken Avenue, Takapuna, Auckland, 0622 (type: postal, office). 38 Peter Buck Road, New Windsor, Auckland had been their registered address, up until 09 Jun 2016. Management Hq Limited used more names, namely: Cressida Consulting Limited from 21 May 2002 to 21 Feb 2007. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Chhima, Sushila Manibhai (an individual) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 98% of all shares (exactly 98 shares); it includes
Cm Trustee 2016 Limited (an entity) - located at Takapuna, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Millikin, Ross Henry, located at Takapuna, Auckland (an individual). Businesscheck's database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Bracken Avenue, Takapuna, Auckland, 0622 | Registered | 09 Jun 2016 |
| 18 Bracken Avenue, Takapuna, Auckland, 0622 | Physical & service | 10 Jun 2016 |
| 18 Bracken Avenue, Takapuna, Auckland, 0622 | Postal & office & delivery | 18 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Henry Millikin
Takapuna, Auckland, 0622
Address used since 02 Feb 2015 |
Director | 21 May 2002 - current |
|
Sushila Manibhai Chhima
Takapuna, Auckland, 0622
Address used since 02 Feb 2015 |
Director | 21 May 2002 - current |
| 18 Bracken Avenue , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 38 Peter Buck Road, New Windsor, Auckland, 0600 | Registered | 09 Dec 2014 - 09 Jun 2016 |
| 50 Austin Street, Mount Victoria, Wellington, 6011 | Physical | 04 May 2005 - 10 Jun 2016 |
| 50 Austin Street, Mount Victoria, Wellington | Registered | 04 May 2005 - 09 Dec 2014 |
| 6/53 Austin Street, Mt Victoria, Wellington | Physical & registered | 21 May 2002 - 04 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chhima, Sushila Manibhai Individual |
Takapuna Auckland 0622 |
21 May 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cm Trustee 2016 Limited Shareholder NZBN: 9429042161448 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
13 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Millikin, Ross Henry Individual |
Takapuna Auckland 0622 |
21 May 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chhima, Sushila Manibhai Individual |
Takapuna Auckland 0622 |
26 May 2006 - 13 Jun 2017 |
|
Millikin-dreaver, Glen Hugh Individual |
Takapuna Auckland 0622 |
26 May 2006 - 13 Jun 2017 |
|
Millikin, Ross Henry Individual |
Takapuna Auckland 0622 |
26 May 2006 - 13 Jun 2017 |
Ultimate Holding Company
| Effective Date | 31 Mar 2017 |
| Name | Cm Trustee 2016 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5880255 |
| Country of origin | NZ |
| Address |
18 Bracken Avenue Takapuna Auckland 0622 |
 |
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