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Fullmilano Limited

Type: NZ Limited Company (Ltd)
9429031435017
NZBN
3050765
Company Number
Registered
Company Status
Current address
2 Shamrock Drive
Kumeu
Kumeu 0810
New Zealand
Registered & physical & service address used since 06 May 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Mgh Thomas Limited
Shareholder NZBN: 9429031441346
Newmarket
Auckland
1023
New Zealand
Director Thomas, Malcolm Robert 11a Blease Street, New Lynn
Auckland
0600
New Zealand
Individual Thomas, Averil Janette 11a Blease Street, New Lynn
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Thomas, Averil Janette 11a Blease Street, New Lynn
Auckland
0600
New Zealand
Individual Thomas, Malcolm Robert 11a Blease Street, New Lynn
Auckland
0600
New Zealand
Directors

Malcolm Robert Thomas - Director

Appointment date: 13 Aug 2010

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 09 May 2012

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