General information
Milestone Projects Limited
Type: NZ Limited Company (Ltd)9429046253040
New Zealand Business Number
6342978
Company Number
Registered
Company Status
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description
Milestone Projects Limited (NZBN 9429046253040) was incorporated on 20 Jul 2017. 2 addresses are currently in use by the company: 647 Peacockes Road, Rd 2, Hamilton, 3282 (type: registered, service). 6 Clayton Street, Newmarket, Auckland had been their service address, until 03 Nov 2023. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Gibb, Simon Elliot (a director) located at Rainbow Point, Taupo postcode 3330. "Construction project management service - fee or contract basis" (ANZSIC M692325) is the classification the ABS issued Milestone Projects Limited. The Businesscheck database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Clayton Street, Newmarket, Auckland, 1023 | Physical | 20 Jul 2017 |
| 647 Peacockes Road, Rd 2, Hamilton, 3282 | Registered & service | 03 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Elliot Gibb
Taupo, 3330
Address used since 01 Aug 2022
Meadowbank, Auckland, 1072
Address used since 20 Jul 2017
Remuera, Auckland, 1050
Address used since 11 Oct 2019 |
Director | 20 Jul 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Clayton Street, Newmarket, Auckland, 1023 | Service & registered | 20 Jul 2017 - 03 Nov 2023 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibb, Simon Elliot Director |
Rainbow Point Taupo 3330 |
20 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
South Pacific Trustees Limited Shareholder NZBN: 9429034396902 Company Number: 1741098 Entity |
20 Jul 2017 - 03 Nov 2022 | |
|
South Pacific Trustees Limited Shareholder NZBN: 9429034396902 Company Number: 1741098 Entity |
Newmarket Auckland 1023 |
20 Jul 2017 - 03 Nov 2022 |
|
Gibb, Melanie Faye Individual |
Remuera Auckland 1050 |
20 Jul 2017 - 19 Oct 2022 |
|
Gibb, Melanie Faye Individual |
Meadowbank Auckland 1072 |
20 Jul 2017 - 19 Oct 2022 |
Location
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Bentech Pacific Limited 6 Clayton Street |
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Sensorybank Limited 6 Clayton Street |
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Scene Majik Limited 6 Clayton Street |
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Liquid Learning Limited 6 Clayton Street |
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