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Landmark Milestone Limited

Type: NZ Limited Company (Ltd)
9429033970790
NZBN
1845751
Company Number
Registered
Company Status
Current address
28 Gledstane Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered & physical & service address used since 14 Jun 2021

Landmark Milestone Limited was incorporated on 21 Jul 2006 and issued a business number of 9429033970790. The registered LTD company has been run by 1 director, named Juliya Vitalevna Shustova - an active director whose contract began on 21 Jul 2006.
According to our information (last updated on 29 Apr 2024), this company uses 1 address: 28 Gledstane Road, Stanmore Bay, Whangaparaoa, 0932 (type: registered, physical).
Up to 14 Jun 2021, Landmark Milestone Limited had been using 674 Whangaparaoa Road, Stanmore Bay, Whangaparaoa as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Shustova, Juliya Vitalevna (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932.
Then there is a group that consists of 2 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Derepa, Valeriy - located at Stanmore Bay, Whangaparaoa,
Shustova, Juliya Vitalevna - located at Stanmore Bay, Whangaparaoa.

Addresses

Previous addresses

Address: 674 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical & registered address used from 29 Nov 2019 to 14 Jun 2021

Address: 5/160 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 05 Dec 2011 to 29 Nov 2019

Address: C/-fit Chartered Accountants Ltd, 5/160 Kitchener Road, Milford, North Shore City, 0620 New Zealand

Registered & physical address used from 30 Nov 2010 to 05 Dec 2011

Address: C/-fit Chartered Accountants Ltd, 166 Kitchener Road, Milford, North Shore City 0620 New Zealand

Physical & registered address used from 17 Nov 2009 to 30 Nov 2010

Address: 145 Kitchener Road, Milford

Registered & physical address used from 21 Jul 2006 to 17 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 04 Nov 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Shustova, Juliya Vitalevna Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Derepa, Valeriy Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Shustova, Juliya Vitalevna Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gates, Dennis Jay Manly
Whangaparaoa
0930
New Zealand
Directors

Juliya Vitalevna Shustova - Director

Appointment date: 21 Jul 2006

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 22 Nov 2010

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