Milkylove Limited was incorporated on 31 Aug 2012 and issued an NZBN of 9429030529861. This registered LTD company has been managed by 2 directors: Hua Zhang - an active director whose contract began on 16 Sep 2013,
Hanbing Gao - an inactive director whose contract began on 31 Aug 2012 and was terminated on 18 Sep 2013.
As stated in our information (updated on 27 Apr 2020), the company uses 1 address: 523 Riddell Road, Glendowie, Auckland, 1071 (category: registered, physical).
Until 25 Jul 2019, Milkylove Limited had been using 1A Lady Ruby Drive, East Tamaki, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 80 shares are held by 1 entity, namely:
Hua Zhang (a director) located at Pukete, Hamilton postcode 3200.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Yanni Ding - located at Pukete, Hamilton. Milkylove Limited has been categorised as "Health food retailing" (ANZSIC G412940).
Principal place of activity
447 Grey Street, Hamilton East, Hamilton, 3216 New Zealand
Previous addresses
Address #1: 1a Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 14 Mar 2019 to 25 Jul 2019
Address #2: 523 Riddell Road, Glendowie, Auckland, 1071 New Zealand
Registered address used from 19 Oct 2018 to 14 Mar 2019
Address #3: 10 River Oaks Place, Pukete, Hamilton, 3200 New Zealand
Physical & registered address used from 10 Sep 2014 to 19 Oct 2018
Address #4: Flat 5, 1 Somerset Street, Frankton, Hamilton, 3204 New Zealand
Physical & registered address used from 26 Sep 2013 to 10 Sep 2014
Address #5: Flat 6, 1 Somerset Street, Frankton, Hamilton, 3204 New Zealand
Physical & registered address used from 31 Aug 2012 to 26 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 12 Aug 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Director | Hua Zhang |
Pukete Hamilton 3200 New Zealand |
06 Jul 2016 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Yanni Ding |
Pukete Hamilton 3200 New Zealand |
31 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Hua Zhang |
Pukete Hamilton 3200 New Zealand |
27 Sep 2013 - 18 May 2016 |
Hua Zhang - Director
Appointment date: 16 Sep 2013
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 26 Nov 2014
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 17 Jul 2019
Hanbing Gao - Director (Inactive)
Appointment date: 31 Aug 2012
Termination date: 18 Sep 2013
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 31 Aug 2012
Davis Imaging Limited
8 River Oaks Place
Riveroaks Residents' Association Incorporated
5 Riveroaks Place
N.j.g. Limited
177 Totara Drive
Btn Builders Limited
35 Fuchsia Avenue
Fletcher Painting Limited
30 Fuchsia Avenue
Marise Henry Acupuncture Limited
18 Kohekohe Place
Dawning Nz Limited
19 Arista Way
Goodmorning Nz Limited
83 Harrowfield Drive
Lianchou Limited
32 Rhys Avenue
September International Limited
1 Canaandale Drive
Supreme International Trading Limited
80 Huntington Drive
Wonder Spring Limited
16 Grenache Place