Mill-pro (new Zealand) Limited
Type: NZ Limited Company (Ltd)Mill-Pro (New Zealand) Limited (NZBN 9429041550137) was registered on 19 Dec 2014. 2 addresses are in use by the company: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service). 106 A Kennedy Road, Marewa, Napier had been their registered address, up to 20 Apr 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 51 shares (51% of shares), namely:
Mason, Darryl William (a director) located at Rd 2, Napier postcode 4182. In the second group, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Mason, Adrianne Louise (an individual) - located at Rd 2, Napier. "Building consultancy service" (ANZSIC M692310) is the category the ABS issued to Mill-Pro (New Zealand) Limited. Businesscheck's database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 106 A Kennedy Road, Marewa, Napier, 4110 | Physical | 19 Dec 2014 |
| 36 Bridge Street, Ahuriri, Napier, 4110 | Registered & service | 20 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Darryl William Mason
Rd 2, Napier, 4182
Address used since 19 Dec 2014 |
Director | 19 Dec 2014 - current |
|
Ian Kenmer Jacob
North Point Building 341 Kings Road, North Point,
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - 31 Aug 2022 |
|
Chung Koon Bae
Chatswood, New South Wales,
Address used since 02 Dec 2015 |
Director | 02 Dec 2015 - 31 May 2020 |
|
Eunhyuk Hong
Les Saisons No. 28 Tai On Street, Hong Kong,
Address used since 27 Sep 2017 |
Director | 27 Sep 2017 - 18 Dec 2018 |
|
Sanghun Jeong
Les Saisons, No. 28 Tai On Street,
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - 03 Oct 2017 |
|
Chung Koon Bae
Chatswood, New South Wales,
Address used since 22 Dec 2014 |
Director | 22 Dec 2014 - 22 Dec 2014 |
| Previous address | Type | Period |
|---|---|---|
| 106 A Kennedy Road, Marewa, Napier, 4110 | Registered & service | 19 Dec 2014 - 20 Apr 2023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Darryl William Director |
Rd 2 Napier 4182 |
23 Sep 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Adrianne Louise Individual |
Rd 2 Napier 4182 |
23 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
J B Meadow Pty Ltd Other |
815 Pacific Highway Chatswood Nsw 2067 |
11 Jan 2018 - 09 Oct 2020 |
|
Mason, Darryl William Director |
Rd 2 Napier 4182 |
19 Dec 2014 - 18 Nov 2015 |
|
Zeroth International Ltd Other |
341 Kings Road North Point |
11 Jan 2018 - 23 Sep 2022 |
|
Zeroth International Ltd Other |
341 Kings Road North Point |
11 Jan 2018 - 23 Sep 2022 |
|
Zeroth International Ltd Other |
341 Kings Road North Point |
11 Jan 2018 - 23 Sep 2022 |
|
Dash Holdings Ltd Other |
12 Harcourt Road Central |
11 Jan 2018 - 23 Sep 2022 |
|
Mill Pro (hong Kong) Ltd Other |
19 Dec 2017 - 11 Jan 2018 | |
|
Zeroth International Ltd Other |
15 Dec 2017 - 19 Dec 2017 | |
|
J B Meadow Pty Ltd Other |
15 Dec 2017 - 19 Dec 2017 | |
|
Dash Holdings Ltd Other |
15 Dec 2017 - 19 Dec 2017 | |
|
Gs Global Corp. Other |
15 Dec 2017 - 19 Dec 2017 | |
|
Mill Pro (hong Kong) Limited Other |
8 Fleming Road Wanchai |
18 Nov 2015 - 15 Dec 2017 |
|
Gs Global Corp Other |
Seoul 135-985 |
11 Jan 2018 - 18 Dec 2018 |
 |
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|
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