General information
Milford Auto Electrical Limited
Type: NZ Limited Company (Ltd)9429036853649
New Zealand Business Number
1147347
Company Number
Registered
Company Status
Milford Auto Electrical Limited (NZBN 9429036853649) was started on 25 Jul 2001. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 15 Apr 2020. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Driscoll, Steven Philip Rea (a director) located at Rd 1, Kaukapakapa postcode 0871. Our data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 15 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Philip Rea Driscoll
Rd 1, Kaukapakapa, 0871
Address used since 22 May 2018 |
Director | 22 May 2018 - current |
|
Phillip James Driscoll
Browns Bay, Auckland, 0630
Address used since 25 Jul 2001 |
Director | 25 Jul 2001 - 26 Oct 2018 |
|
Lynda Driscoll
Browns Bay, Auckland, 0630
Address used since 25 Jul 2001 |
Director | 25 Jul 2001 - 26 Oct 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 17 Dec 2004 - 15 Apr 2020 |
| C/o Hwi Ltd, The Carlton Centre, 100, Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 25 Jul 2001 - 17 Dec 2004 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Driscoll, Steven Philip Rea Director |
Rd 1 Kaukapakapa 0871 |
01 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Driscoll, Phillip James Individual |
Browns Bay Auckland |
25 Jul 2001 - 01 Aug 2018 |
|
Driscoll, Lynda Individual |
Browns Bay Auckland |
25 Jul 2001 - 01 Aug 2018 |
Location
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