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Mills Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429034014615
NZBN
1836531
Company Number
Registered
Company Status
M692320
Industry classification code
Civil Engineering Service
Industry classification description
Current address
28 Marae Road
Greenhithe
Auckland 0632
New Zealand
Registered & physical address used since 10 Sep 2021
264 Lake View Drive
Rd 2
Cambridge 3494
New Zealand
Registered & service address used since 09 Jan 2023

Mills Consulting Group Limited, a registered company, was started on 29 Jun 2006. 9429034014615 is the NZ business number it was issued. "Civil engineering service" (business classification M692320) is how the company has been categorised. The company has been run by 2 directors: Charlotte Rose Broadbent - an active director whose contract began on 09 Dec 2009,
Charlotte Rose Mills - an inactive director whose contract began on 29 Jun 2006 and was terminated on 09 Jun 2010.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 264 Lake View Drive, Rd 2, Cambridge, 3494 (types include: registered, service).
Mills Consulting Group Limited had been using Suite A, Building B, 42 Tawa Drive, Albany, Auckland as their registered address up to 10 Sep 2021.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 2 shares (2%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 98 shares (98%).

Addresses

Previous addresses

Address #1: Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 23 Nov 2018 to 10 Sep 2021

Address #2: Unit 12a, 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 18 Feb 2015 to 23 Nov 2018

Address #3: C/o Apollo Accounting, 222 State Highway 17, Albany Village, Auckland New Zealand

Physical & registered address used from 21 May 2007 to 18 Feb 2015

Address #4: Earthstar Chartered Accountants, Lvl 1, 233 Sh 17, Albany Village, Auckland

Physical & registered address used from 02 Aug 2006 to 21 May 2007

Address #5: Level 1, 235 State Highway 17, Albany Village, Auckland

Physical & registered address used from 29 Jun 2006 to 02 Aug 2006

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Broadbent, Charlotte Rose Rd 2
Cambridge
3494
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Broadbent, Charlotte Rose Rd 2
Cambridge
3494
New Zealand
Entity (NZ Limited Company) Atx Trusts Limited
Shareholder NZBN: 9429037277987
Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Entity Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Directors

Charlotte Rose Broadbent - Director

Appointment date: 09 Dec 2009

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 21 Dec 2022

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 10 May 2013


Charlotte Rose Mills - Director (Inactive)

Appointment date: 29 Jun 2006

Termination date: 09 Jun 2010

Address: Milford, North Shore City, Auckland,

Address used since 27 Nov 2008

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