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Milychem Limited

Type: NZ Limited Company (Ltd)
9429032215069
NZBN
2255349
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
3a St Oswalds Road
Greenlane
Auckland 1061
New Zealand
Registered & physical & service address used since 16 Jun 2009
3a St Oswalds Rd
Greenlane
Auckland, New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 16 Jun 2009

Milychem Limited was incorporated on 16 Jun 2009 and issued a number of 9429032215069. This registered LTD company has been run by 3 directors: Michael Clive Luen - an active director whose contract began on 16 Jun 2009,
Lynette Luen - an active director whose contract began on 16 Jun 2009,
Thomas Anthony Luen - an active director whose contract began on 27 Mar 2018.
According to our database (updated on 25 Feb 2024), the company filed 1 address: 3A St Oswalds Road, Greenlane, Auckland, 1061 (types include: registered, physical).
A total of 1000 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Luen, Sophie Cameron (an individual) located at Greenlane, Auckland postcode 1061.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Luen, Thomas Anthony - located at Greenlane, Auckland.
The next share allocation (499 shares, 49.9%) belongs to 1 entity, namely:
Luen, Michael Clive, located at Greenlane, Auckland, New Zealand (an individual). Milychem Limited was classified as "Wholesale trade nec" (ANZSIC F373970).

Addresses

Principal place of activity

3a St Oswalds Road, Greenlane, Auckland, 1061 New Zealand

Contact info
64 09 6347266
Phone
mike_lynette@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Luen, Sophie Cameron Greenlane
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Luen, Thomas Anthony Greenlane
Auckland
1061
New Zealand
Shares Allocation #3 Number of Shares: 499
Individual Luen, Michael Clive Greenlane
Auckland, New Zealand
1061
New Zealand
Shares Allocation #4 Number of Shares: 499
Individual Luen, Lynette Greenlane
Auckland
1061
New Zealand
Directors

Michael Clive Luen - Director

Appointment date: 16 Jun 2009

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 16 Jun 2009


Lynette Luen - Director

Appointment date: 16 Jun 2009

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 16 Jun 2009


Thomas Anthony Luen - Director

Appointment date: 27 Mar 2018

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 27 Mar 2018

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