General information
Milestone Building Material Company Limited
Type: NZ Limited Company (Ltd)9429037787301
New Zealand Business Number
920055
Company Number
Registered
Company Status
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 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Chao-Nan Hung and Hsiu-Li Chen Hung Family Trust (an other) located at Birkenhead, Auckland postcode 0626. Businesscheck's information was updated on 28 May 2025.
| 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 |
Directors
| 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 |
Addresses
| 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 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
23 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Chao-nan Hung And Hsiu-li Chen Hung Family Trust Other (Other) |
Birkenhead Auckland 0626 |
21 May 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hung, Judy Yi-tien Individual |
Birkenhead Auckland 0626 |
06 Aug 1998 - 21 May 2024 |
|
Hung, Chen Hsiu-li Individual |
Birkenhead Auckland 0626 |
06 Aug 1998 - 21 May 2024 |
|
Hung, Chao-nan Individual |
Birkenhead Auckland 0626 |
06 Aug 1998 - 21 May 2024 |
|
Hung, Allen Sheng-che Individual |
Northcote Auckland 0627 |
06 Aug 1998 - 21 May 2024 |
Location
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|
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|
Paremoremo Ratepayers & Residents Association Incorporated 132 Attwood Road |