General information

The Milk Men Limited

Type: NZ Limited Company (Ltd)
9429043405107
New Zealand Business Number
6148149
Company Number
Registered
Company Status
M692340 - Electronic Engineering Service - Consulting
Industry classification codes with description

The Milk Men Limited (New Zealand Business Number 9429043405107) was incorporated on 01 Nov 2016. 4 addresses are currently in use by the company: Po Box 353, Silverdale, Silverdale, 0944 (type: postal, office). 17C Corinthian Drive, Albany, Auckland had been their registered address, up until 17 Sep 2021. 100 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 49 shares (49 per cent of shares), namely:
Glozier, Tracy (an individual) located at Waipu postcode 0582,
O'flaherty, Wendy (an individual) located at Warkworth postcode 0981,
O'flaherty, Richard Lawrence (a director) located at Kaipara Flats, Warkworth postcode 0981. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
O'flaherty, Richard Lawrence (a director) - located at Kaipara Flats, Warkworth. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Grbich, Paul, located at Meadowbank, Auckland (a director). "Electronic engineering service - consulting" (ANZSIC M692340) is the category the ABS issued The Milk Men Limited. Businesscheck's information was updated on 01 May 2024.

Current address Type Used since
2e Manga Road, Silverdale, Auckland, 0932 Registered & physical & service 17 Sep 2021
Po Box 353, Silverdale, Silverdale, 0944 Postal 26 Sep 2023
2e Manga Road, Silverdale, Auckland, 0932 Office 26 Sep 2023
Contact info
64 9 4260690
Phone (Phone)
accounts@totalrefrigeration.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
wendy@totalrefrigeration.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Richard Lawrence O'flaherty
Kaipara Flats, Warkworth, 0981
Address used since 01 Nov 2016
Director 01 Nov 2016 - current
Paul Grbich
Remuara, Auckland, 1050
Address used since 16 Jan 2023
Meadowbank, Auckland, 1072
Address used since 01 Nov 2016
Director 01 Nov 2016 - current
Addresses
Previous address Type Period
17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical 13 Jun 2018 - 17 Sep 2021
99a Edgerley Road, Kaipara Flats, Warkworth, 0981 Registered 01 Nov 2016 - 13 Jun 2018
2e Manga Road, Silverdale, Silverdale, 0932 Physical 01 Nov 2016 - 13 Jun 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Glozier, Tracy
Individual
Waipu
0582
09 Mar 2023 - current
O'flaherty, Wendy
Individual
Warkworth
0981
27 Aug 2018 - current
O'flaherty, Richard Lawrence
Director
Kaipara Flats
Warkworth
0981
01 Nov 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
O'flaherty, Richard Lawrence
Director
Kaipara Flats
Warkworth
0981
01 Nov 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Grbich, Paul
Director
Meadowbank
Auckland
1072
01 Nov 2016 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Grbich, Paul
Director
Meadowbank
Auckland
1072
01 Nov 2016 - current
Grbich, Caroline
Individual
Meadowbank
Auckland
1072
27 Aug 2018 - current
Location
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