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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Broadbent, Charlotte Rose |
Rd 2 Cambridge 3494 New Zealand |
29 Jun 2006 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Broadbent, Charlotte Rose |
Rd 2 Cambridge 3494 New Zealand |
27 Nov 2008 - |
Entity (NZ Limited Company) | Atx Trusts Limited Shareholder NZBN: 9429037277987 |
Greenhithe Auckland 0632 New Zealand |
07 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
27 Nov 2008 - 07 Mar 2016 | |
Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
27 Nov 2008 - 07 Mar 2016 |
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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