General information
Millhouse Sbn Limited
Type: NZ Limited Company (Ltd)9429041241547
New Zealand Business Number
5229841
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
Millhouse Sbn Limited (issued an NZ business number of 9429041241547) was started on 19 May 2014. 6 addresess are currently in use by the company: 4 Awatea Road, Parnell, Auckland, 1052 (type: registered, service). Level 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 28 May 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Sultan Trust Co Limited (an entity) located at Parnell, Auckland postcode 1052. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued Millhouse Sbn Limited. Our database was updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 22a Upland Road, Remuera, Auckland, 1050 | Shareregister & other (Address For Share Register) | 19 May 2014 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 28 May 2019 |
| 4 Awatea Road, Parnell, Auckland, 1052 | Registered & service | 31 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Raymond Catley
Parnell, Auckland, 1052
Address used since 20 Mar 2023
Remuera, Auckland, 1050
Address used since 19 May 2014
Remuera, Auckland, 1050
Address used since 14 Dec 2017 |
Director | 19 May 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 17 Dec 2018 - 28 May 2019 |
| Unit D2, 27 William Pickering Drive, Albany, North Shore City, 0632 | Physical & registered | 19 May 2014 - 17 Dec 2018 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sultan Trust Co Limited Shareholder NZBN: 9429034280928 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
27 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Catley, Bruce Raymond Director |
Remuera Auckland 1050 |
19 May 2014 - 27 Apr 2022 |
Location
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|
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