General information
Millock Holdings Limited
Type: NZ Limited Company (Ltd)9429039266446
New Zealand Business Number
453656
Company Number
Registered
Company Status
Millock Holdings Limited (NZBN 9429039266446) was incorporated on 31 Oct 1989. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 19 Sep 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Munningham Enterprises Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck data was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frederick Bertrand Geissler
Long Bay, Auckland, 0630
Address used since 12 Oct 2020
Long Bay, North Shore City, 0630
Address used since 21 Jun 2010
Torbay, Auckland, 0630
Address used since 07 Aug 2019 |
Director | 31 Oct 1989 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 26 Jun 2015 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 18 Jun 2013 - 26 Jun 2015 |
| Level 10, 203 Queen Street, Auckland | Physical & registered | 28 Oct 2006 - 18 Jun 2013 |
| Level 7, Wellesley Centre, 44-52 Wellesley Street, Auckland | Physical & registered | 17 Mar 2005 - 28 Oct 2006 |
| Level 7, Sil House, 44-52 Wellesley Street West, Auckland | Physical | 08 Jul 1998 - 17 Mar 2005 |
| Level 7, Sil House, 44-52 Wellesley Street West, Auckland | Registered | 09 Jun 1997 - 17 Mar 2005 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Munningham Enterprises Limited Shareholder NZBN: 9429039267146 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
31 Oct 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Birdling, William John Individual |
Epsom Auckland |
31 Oct 1989 - 06 Jun 2008 |
Location
Companies nearby
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Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |