General information
Milano International (nz) Limited
Type: NZ Limited Company (Ltd)9429037276959
New Zealand Business Number
1032294
Company Number
Registered
Company Status
Milano International (Nz) Limited (issued a business number of 9429037276959) was started on 28 Apr 2000. 5 addresess are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: service, service). Level 2 Bdo House, 116 Harris Road, East Tamaki, Auckland had been their physical address, up to 19 Nov 2010. 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100% of shares), namely:
Milano Trustee Company Limited (an entity) located at 116 Harris Road, East Tamaki, Auckland. The Businesscheck database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 19 Nov 2010 |
| Level 2 Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 | Service | 26 Jan 2023 |
| 18 Burgundy Park Avenue, Henderson, Auckland, 0612 | Registered | 26 Jan 2023 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Service | 01 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sumnesh Kumar
Manukau, Auckland, 2104
Address used since 11 Feb 2013
Henderson, Auckland, 0610
Address used since 19 Oct 2018
Henderson, Auckland, 0612
Address used since 27 Sep 2019 |
Director | 28 Apr 2000 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Service | 01 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 2 Bdo House, 116 Harris Road, East Tamaki, Auckland | Physical | 25 Sep 2008 - 19 Nov 2010 |
| Bdo House, 116 Harris Road, East Tamaki, Auckland | Registered | 25 Sep 2008 - 19 Nov 2010 |
| Shobhna Golian, Barrister & Solicitor, 3 Campbell Road, Royal Oak, Auckland | Physical | 01 May 2000 - 25 Sep 2008 |
| Shobhna Golian, Barrister & Solicitor, 3 Campbell Road, Royal Oak, Auckland | Registered | 28 Apr 2000 - 25 Sep 2008 |
Financial Data
Financial info
1000000
Total number of Shares
October
Annual return filing month
March
Financial report filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Milano Trustee Company Limited Shareholder NZBN: 9429033515540 Entity (NZ Limited Company) |
116 Harris Road, East Tamaki Auckland |
24 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Golian, Shobhna Singh Individual |
Royal Oak Auckland |
28 Apr 2000 - 15 Mar 2012 |
|
Kumar, Sumnesh Individual |
Showa-ku Nagoya 466 0853, Japan |
28 Apr 2000 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Milano Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1923775 |
| Country of origin | NZ |
Location
Companies nearby
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NZ Strong Construction Limited 116 Harris Road |
|
Fsl China Trading Limited 116 Harris Road |
|
Challenge Global Logistics New Zealand Limited 116 Harris Road |
|
Federal Streetwear 101 Limited 116 Harris Road |
|
Hopetoun (2013) Trustee Limited Level 2, Bdo House |
|
Gadsdon Trustees Limited Level 2, Bdo House |