Milestone Building Material Company Limited
Type: NZ Limited Company (Ltd)Milestone Building Material Company Limited (New Zealand Business Number 9429037787301) was registered on 06 Aug 1998. 2 addresses are in use by the company: 50 Rawene Road, Birkenhead, Auckland, 0626 (type: registered, service). 42 Merewhira Road, Rd3, Albany, Auckland had been their registered address, up until 23 Nov 2023. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Hung, Allen Sheng-Che (an individual) located at Northcote, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Hung, Judy Yi-Tien (an individual) - located at Birkenhead, Auckland. The next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Hung, Chao-Nan, located at Birkenhead, Auckland (an individual). Businesscheck's information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Merewhira Road, Rd3, Albany, Auckland, 0793 | Physical | 03 Jul 2019 |
| 50 Rawene Road, Birkenhead, Auckland, 0626 | Registered & service | 23 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Chao-nan Hung
Birkenhead, Auckland, 0626
Address used since 15 Nov 2023
Paremoremo, Auckland, 0632
Address used since 26 Jun 2013
Rd 3, Auckland, 0793
Address used since 25 Jun 2019 |
Director | 06 Aug 1998 - current |
|
Chen Hsiu-li Hung
Birkenhead, Auckland, 0626
Address used since 15 Nov 2023
Rd 3, Auckland, 0793
Address used since 25 Jun 2019
Paremoremo, Auckland, 0632
Address used since 26 Jun 2013 |
Director | 06 Aug 1998 - current |
|
Judy Yi-tien Hung
Birkenhead, Auckland, 0626
Address used since 15 Nov 2023
Auckland, 0793
Address used since 12 Feb 2020 |
Director | 12 Feb 2020 - current |
|
Hung Ching-ying Chan
Milford, Auckland,
Address used since 06 Aug 1998 |
Director | 06 Aug 1998 - 31 Jan 1999 |
| Previous address | Type | Period |
|---|---|---|
| 42 Merewhira Road, Rd3, Albany, Auckland, 0793 | Registered & service | 03 Jul 2019 - 23 Nov 2023 |
| 42 Merewhira Road, Auckland, 0793 | Physical & registered | 19 Jul 2018 - 03 Jul 2019 |
| 19 Buckleys Track, Paremoremo, Auckland, 0632 | Registered & physical | 04 Jul 2013 - 19 Jul 2018 |
| 22 Oak Manor Drive, Albany, Auckland, 0632 | Physical & registered | 14 Jul 2011 - 04 Jul 2013 |
| 22 Oak Manor Drive, Albany, Auckland | Registered | 06 Jun 2003 - 14 Jul 2011 |
| Unit 7, 80 Paul Matthews Road, Nhbc, Albany, Auckland | Physical | 09 Jun 2000 - 09 Jun 2000 |
| C/-prince & Partners, Level 9, Custom House, 50 Anzac Ave, Auckland | Physical | 09 Jun 2000 - 09 Jun 2000 |
| 22 Oak Manor Drive, Albany, Auckland | Physical | 09 Jun 2000 - 09 Jun 2000 |
| C/-prince & Partners, Level 9, Custom House, 50 Anzac Ave, Auckland | Registered | 09 Jun 2000 - 06 Jun 2003 |
| C/-prince & Partners, Level 9, Custom House, 50 Anzac Ave, Auckland | Registered | 12 Apr 2000 - 09 Jun 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hung, Allen Sheng-che Individual |
Northcote Auckland 0627 |
06 Aug 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hung, Judy Yi-tien Individual |
Birkenhead Auckland 0626 |
06 Aug 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hung, Chao-nan Individual |
Birkenhead Auckland 0626 |
06 Aug 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hung, Chen Hsiu-li Individual |
Birkenhead Auckland 0626 |
06 Aug 1998 - current |
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