General information
Milan Heating Systems Limited
Type: NZ Limited Company (Ltd)9429039285881
New Zealand Business Number
446931
Company Number
Registered
Company Status
C211020 - Iron And Steel Mfg - Basic
Industry classification codes with description
Milan Heating Systems Limited (issued an NZ business number of 9429039285881) was launched on 20 Nov 1989. 5 addresess are currently in use by the company: P O Box 58678, Botany Downs, Auckland, 2163 (type: postal, office). Unit E, 68 Greenmount Drive, East Tamaki, Auckland had been their physical address, up until 05 Jan 1999. 20000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 20000 shares (100 per cent of shares), namely:
Sua, Thiam Hee Kelvin (an individual) located at Bucklands Beach, Auckland postcode 2014. "Iron and steel mfg - basic" (business classification C211020) is the category the Australian Bureau of Statistics issued Milan Heating Systems Limited. Businesscheck's database was updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Reg Savory Place, East Tamaki, Auckland | Registered | 05 Jan 1998 |
| 7 Reg Savory Place, East Tamaki | Physical & service | 05 Jan 1999 |
| P O Box 58678, Botany Downs, Auckland, 2163 | Postal | 06 Nov 2019 |
| 7 Reg Savory Place, East Tamaki, Auckland, 2013 | Office & delivery | 06 Nov 2019 |
Contact info
64 9 2739070
Phone (Phone)
kelvins@dallas.co.nz
Email
kelvin@dynafab.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thiam Hee Kelvin Sua
Bucklands Beach, Auckland, 2014
Address used since 10 Jun 2015 |
Director | 10 Jun 2015 - current |
|
Leslie Dallas Dwight
Rd 3, Silverdale, 0993
Address used since 22 Jan 2010 |
Director | 01 Jul 1992 - 10 Jun 2015 |
|
Han Chiang Chong
East Tamaki Heights, Manukau, 2016
Address used since 22 Jan 2010 |
Director | 16 Nov 1992 - 10 Jun 2015 |
|
Stanley Edward Mcconville
Meadowbank, Auckland,
Address used since 20 Feb 1991 |
Director | 20 Feb 1991 - 16 Nov 1992 |
|
Patrick Bernard O'keefe
Howick, Auckland,
Address used since 20 Feb 1991 |
Director | 20 Feb 1991 - 15 Jun 1992 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 7 Reg Savory Place, East Tamaki, Auckland, 2013 | Office & delivery | 06 Nov 2019 |
Principal place of activity
| 7 Reg Savory Place , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Unit E, 68 Greenmount Drive, East Tamaki, Auckland | Physical | 05 Jan 1999 - 05 Jan 1999 |
| Unit E, 68 Greenmount Drive, East Tamaki, Auckland | Registered | 05 Jan 1998 - 05 Jan 1998 |
| 11b Stonedon Drive, East Tamaki, Auckland | Registered | 05 May 1994 - 05 Jan 1998 |
| Unit E, 68 Greenmount Drive, Auckland | Registered | 05 May 1994 - 05 May 1994 |
| 12 Liley Place, Remuera, Auckland | Registered | 28 Jul 1992 - 05 May 1994 |
| Suite 2, 64 Great South Rd, Newmarket, Auckland | Registered | 25 Jul 1991 - 28 Jul 1992 |
Financial Data
Financial info
20000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sua, Thiam Hee Kelvin Individual |
Bucklands Beach Auckland 2014 |
10 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dallas Metal Industries Limited Shareholder NZBN: 9429039174505 Company Number: 485574 Entity |
Flat Bush Auckland 2019 |
10 Jun 2015 - 07 Nov 2018 |
|
Dwight, Leslie Dallas Individual |
Stillwater Auckland |
20 Nov 1989 - 10 Jun 2015 |
|
Dallas Metal Industries Limited Shareholder NZBN: 9429039174505 Company Number: 485574 Entity |
Flat Bush Auckland 2019 |
10 Jun 2015 - 07 Nov 2018 |
|
Chong, Han Chiang Individual |
Botany Downs Auckland |
20 Nov 1989 - 10 Jun 2015 |
Ultimate Holding Company
| Effective Date | 19 Nov 1989 |
| Name | Dallas Metal Industries Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 485574 |
| Country of origin | NZ |
Location
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