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Milk Tailor Made Books Limited

Type: NZ Limited Company (Ltd)
9429030934993
NZBN
3566153
Company Number
Registered
Company Status
Current address
Flat 404, 150 Karangahape Road
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 25 Jul 2019

Milk Tailor Made Books Limited, a registered company, was started on 29 Sep 2011. 9429030934993 is the NZ business identifier it was issued. This company has been run by 4 directors: Paul John Blackwell - an active director whose contract started on 17 May 2017,
Michael Scott Ballantyne - an active director whose contract started on 12 Feb 2018,
Geoffrey Michael Blackwell - an inactive director whose contract started on 29 Sep 2011 and was terminated on 01 Dec 2017,
Ruth Anna Hobday - an inactive director whose contract started on 17 Apr 2014 and was terminated on 01 Dec 2017.
Last updated on 13 Mar 2024, the BizDb data contains detailed information about 1 address: Flat 404, 150 Karangahape Road, Auckland Central, Auckland, 1010 (category: physical, registered).
Milk Tailor Made Books Limited had been using 20 Arawa Street, Matamata as their physical address up to 25 Jul 2019.
A single entity owns all company shares (exactly 1000 shares) - Pq Group Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address: 20 Arawa Street, Matamata, 3400 New Zealand

Physical & registered address used from 16 Jan 2018 to 25 Jul 2019

Address: 150 Karangahape Road,, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 19 Feb 2016 to 16 Jan 2018

Address: 116 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 29 Sep 2011 to 19 Feb 2016

Contact info
matthew.percival@milkbooks.com
11 Mar 2019 Email
www.milkbooks.com
11 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Pq Group Limited
Shareholder NZBN: 9429036055326
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pq Group Limited
Shareholder NZBN: 9429036055326
Company Number: 1287916
Entity Pq Group Limited
Shareholder NZBN: 9429036055326
Company Number: 1287916

Ultimate Holding Company

Pq Group Limited
Name
Ltd
Type
1287916
Ultimate Holding Company Number
NZ
Country of origin
Flat 404, 150 Karangahape Road
Auckland Central
Auckland 1010
New Zealand
Address
Directors

Paul John Blackwell - Director

Appointment date: 17 May 2017

Address: Takapuna, Auckland, 0620 New Zealand

Address used since 07 Feb 2023

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 10 Mar 2021

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 17 May 2017


Michael Scott Ballantyne - Director

Appointment date: 12 Feb 2018

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 12 Feb 2018


Geoffrey Michael Blackwell - Director (Inactive)

Appointment date: 29 Sep 2011

Termination date: 01 Dec 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 29 Sep 2011


Ruth Anna Hobday - Director (Inactive)

Appointment date: 17 Apr 2014

Termination date: 01 Dec 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 17 Apr 2014

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