General information

Millis Auto Engineering Limited

Type: NZ Limited Company (Ltd)
9429039510884
New Zealand Business Number
373656
Company Number
Registered
Company Status

Millis Auto Engineering Limited (issued an NZBN of 9429039510884) was launched on 05 Nov 1987. 2 addresses are in use by the company: 23 Earnscleugh Road, Bridge Hill, Alexandra, 9320 (type: registered, physical). Level 1, 69 Tarbert Street, Alexandra had been their registered address, up until 10 Oct 2016. 40000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 39999 shares (100% of shares), namely:
Millis, Stuart James (an individual) located at Bridge Hill, Alexandra postcode 9320. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Millis, Janice Valerie (an individual) - located at Bridge Hill, Alexandra. Businesscheck's data was updated on 04 Apr 2024.

Current address Type Used since
23 Earnscleugh Road, Bridge Hill, Alexandra, 9320 Registered & physical & service 10 Oct 2016
Directors
Name and Address Role Period
Stuart James Millis
Bridge Hill, Alexandra, 9320
Address used since 04 Oct 2016
Director 05 Nov 1987 - current
Addresses
Previous address Type Period
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered & physical 21 Jun 2013 - 10 Oct 2016
C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 Physical & registered 17 Sep 2009 - 21 Jun 2013
Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra Physical & registered 04 Apr 2008 - 17 Sep 2009
41 Tarbert Street, Alexandra Physical 12 Jun 2001 - 12 Jun 2001
Level 2, 77 Centennial Avenue, Alexandra Physical 12 Jun 2001 - 04 Apr 2008
41 Tarbert Street, Alexandra Registered 20 Apr 2001 - 04 Apr 2008
69 Tarbert Street, Alexandra Registered 20 May 1996 - 20 Apr 2001
I.a.rutherford, 12 Limerick Street, Alexandra Registered 30 Nov 1992 - 20 May 1996
- Physical 20 Feb 1992 - 12 Jun 2001
Financial Data
Financial info
40000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 39999
Shareholder Name Address Period
Millis, Stuart James
Individual
Bridge Hill
Alexandra
9320
05 Nov 1987 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Millis, Janice Valerie
Individual
Bridge Hill
Alexandra
9320
20 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Millis, Est Albert James
Individual
Alexandra 9320
05 Nov 1987 - 20 Apr 2012
Location