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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Shustova, Juliya Vitalevna |
Stanmore Bay Whangaparaoa 0932 New Zealand |
21 Jul 2006 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Derepa, Valeriy |
Stanmore Bay Whangaparaoa 0932 New Zealand |
15 Jun 2011 - |
Individual | Shustova, Juliya Vitalevna |
Stanmore Bay Whangaparaoa 0932 New Zealand |
21 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gates, Dennis Jay |
Manly Whangaparaoa 0930 New Zealand |
15 Jun 2011 - 14 Aug 2017 |
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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