Mills Albert Limited
Type: NZ Limited Company (Ltd)Mills Albert Limited (NZBN 9429037126162) was registered on 03 Oct 2000. 5 addresess are currently in use by the company: Po Box 426, Paraparaumu, Paraparaumu, 5254 (type: postal, registered). 29 Tutanekai St, Paraparaumu had been their registered address, up to 07 Dec 2010. Mills Albert Limited used more aliases, namely: D J Mills Limited from 20 Dec 2000 to 14 Jun 2004, Albert Contracting Limited (03 Oct 2000 to 20 Dec 2000). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 30 shares (30% of shares), namely:
Albert, Paul Christopher (an individual) located at Paraparaumu, Paraparaumu postcode 5032. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mills, David John (an individual) - located at Paraparaumu, Paraparaumu. Next there is the third group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Mills Albert, Lisa Marie, located at Paraparaumu, Paraparaumu (an individual). "Civil engineering - road or bridge construction" (ANZSIC E310140) is the category the ABS issued to Mills Albert Limited. The Businesscheck information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Tutanekai Street, Paraparaumu, Paraparaumu, 5032 | Registered & physical & service | 07 Dec 2010 |
| Flat 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 | Registered | 16 Nov 2023 |
| 21 Nikau Palm Road, Paraparaumu, Paraparaumu, 5032 | Service | 16 Nov 2023 |
| Po Box 426, Paraparaumu, Paraparaumu, 5254 | Postal | 28 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Mills
Paraparaumu, Paraparaumu, 5032
Address used since 08 Nov 2023
Paraparaumu, 5032
Address used since 10 Dec 2015 |
Director | 28 Nov 2000 - current |
|
Paul Christopher Albert
Paraparaumu Beach, Paraparaumu, 5032
Address used since 23 Sep 2021 |
Director | 23 Sep 2021 - current |
|
Lisa Marie Mills Albert
Paraparaumu, Paraparaumu, 5032
Address used since 22 Nov 2011 |
Director | 29 Aug 2007 - 23 Sep 2021 |
|
Phillip Peter Albert
Paraparaumu,
Address used since 03 Oct 2000 |
Director | 03 Oct 2000 - 06 Jun 2007 |
| Type | Used since | |
|---|---|---|
| Po Box 426, Paraparaumu, Paraparaumu, 5254 | Postal | 28 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| 29 Tutanekai St, Paraparaumu | Registered & physical | 11 Nov 2004 - 07 Dec 2010 |
| C/-finman Services (paraparaumu) Limited, 302 Kapiti Road, Paraparaumu Beach | Registered & physical | 05 Nov 2002 - 11 Nov 2004 |
| C/-finman Services Limited, 16 Mahara Place, Waikanae | Registered & physical | 03 Oct 2000 - 05 Nov 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Albert, Paul Christopher Individual |
Paraparaumu Paraparaumu 5032 |
23 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, David John Individual |
Paraparaumu Paraparaumu 5032 |
03 Oct 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills Albert, Lisa Marie Individual |
Paraparaumu Paraparaumu 5032 |
06 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Albert, Phillip Peter Individual |
Paraparaumu |
03 Oct 2000 - 06 Jun 2007 |
 |
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