Fullmilano Limited was incorporated on 13 Aug 2010 and issued an NZBN of 9429031435017. The registered LTD company has been run by 1 director, named Malcolm Robert Thomas - an active director whose contract began on 13 Aug 2010.
As stated in our information (last updated on 07 Apr 2024), the company uses 1 address: 2 Shamrock Drive, Kumeu, Kumeu, 0810 (category: registered, physical).
Until 06 May 2019, Fullmilano Limited had been using Level 3, 27 Bath Street, Parnell, Auckland as their registered address.
A total of 1200 shares are allotted to 2 groups (5 shareholders in total). As far as the first group is concerned, 1000 shares are held by 3 entities, namely:
Mgh Thomas Limited (an entity) located at Newmarket, Auckland postcode 1023,
Thomas, Malcolm Robert (a director) located at 11A Blease Street, New Lynn, Auckland postcode 0600,
Thomas, Averil Janette (an individual) located at 11A Blease Street, New Lynn, Auckland postcode 0600.
Then there is a group that consists of 2 shareholders, holds 16.67% shares (exactly 200 shares) and includes
Thomas, Averil Janette - located at 11A Blease Street, New Lynn, Auckland,
Thomas, Malcolm Robert - located at 11A Blease Street, New Lynn, Auckland.
Previous addresses
Address: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 14 Dec 2017 to 06 May 2019
Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 07 Jun 2011 to 14 Dec 2017
Address: 11a Blease Street, New Lynn, Waitakere, 0600 New Zealand
Physical & registered address used from 13 Aug 2010 to 07 Jun 2011
Basic Financial info
Total number of Shares: 1200
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Mgh Thomas Limited Shareholder NZBN: 9429031441346 |
Newmarket Auckland 1023 New Zealand |
13 Aug 2010 - |
Director | Thomas, Malcolm Robert |
11a Blease Street, New Lynn Auckland 0600 New Zealand |
13 Aug 2010 - |
Individual | Thomas, Averil Janette |
11a Blease Street, New Lynn Auckland 0600 New Zealand |
13 Aug 2010 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Thomas, Averil Janette |
11a Blease Street, New Lynn Auckland 0600 New Zealand |
25 Jan 2012 - |
Individual | Thomas, Malcolm Robert |
11a Blease Street, New Lynn Auckland 0600 New Zealand |
25 Jan 2012 - |
Malcolm Robert Thomas - Director
Appointment date: 13 Aug 2010
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 09 May 2012
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace