General information

Ross Millar Swim School Limited

Type: NZ Limited Company (Ltd)
9429038347399
New Zealand Business Number
803478
Company Number
Registered
Company Status

Ross Millar Swim School Limited (issued a New Zealand Business Number of 9429038347399) was registered on 22 Apr 1996. 2 addresses are in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: physical, registered). Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland had been their registered address, up to 25 Aug 2017. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Millar, Ross Vernon (an individual) located at Mangawhai, Rd 2, Kaiwaka, Northland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Millar, Jennifer May (an individual) - located at Mangawhai, Rd 2, Kaiwaka, Northland. Our database was updated on 26 Mar 2024.

Current address Type Used since
642 Great South Road, Ellerslie, Auckland, 1051 Physical & registered & service 25 Aug 2017
Directors
Name and Address Role Period
Jennifer May Millar
Mangawhai, Rd 2, Kaiwaka, 0573
Address used since 04 Aug 2015
Rd 2, Mangawhai, 0573
Address used since 17 Aug 2017
Director 22 Apr 1996 - current
Ross Vernon Millar
Mangawhai, Rd 2, Kaiwaka, 0573
Address used since 04 Aug 2015
Rd 2, Mangawhai, 0573
Address used since 17 Aug 2017
Director 22 Apr 1996 - current
Addresses
Previous address Type Period
Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland Registered & physical 08 Jan 2007 - 25 Aug 2017
1st Floor, 3033 Gt North Road, New Lynn, Waitakere City Registered 19 May 2000 - 08 Jan 2007
3 Delta Ave, New Lynn, Waitakere City Physical 17 May 2000 - 08 Jan 2007
1st Floor, 3033 Gt North Road, New Lynn, Waitakere City Physical 17 May 2000 - 17 May 2000
711 South Titirangi Road, Titirangi, Auckland Registered 11 Apr 2000 - 19 May 2000
Level 3, 3055 Great North Road, New Lynn, Auckland Registered 19 Aug 1998 - 11 Apr 2000
Level 3, 3055 Great North Road, New Lynn, Auckland Physical 19 Aug 1998 - 17 May 2000
3067 Great North Road, New Lynn, Auckland Registered & physical 01 Dec 1997 - 19 Aug 1998
711 South Titirangi Road, Titirangi, Auckland Registered & physical 10 Aug 1997 - 01 Dec 1997
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Millar, Ross Vernon
Individual
Mangawhai, Rd 2
Kaiwaka, Northland
22 Apr 1996 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Millar, Jennifer May
Individual
Mangawhai, Rd 2
Kaiwaka, Northland
22 Apr 1996 - current
Location
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