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Milton Rose Limited

Type: NZ Limited Company (Ltd)
9429035432647
NZBN
1505814
Company Number
Registered
Company Status
Current address
Level 4, 4 Graham Street
Auckland 1140
New Zealand
Registered & physical & service address used since 09 Jan 2017

Milton Rose Limited, a registered company, was launched on 20 Apr 2004. 9429035432647 is the business number it was issued. This company has been run by 4 directors: Craig Andrew Gower - an active director whose contract started on 20 Apr 2004,
Steven John Hamblin - an active director whose contract started on 20 Apr 2004,
Lisa H. - an inactive director whose contract started on 01 May 2017 and was terminated on 19 Dec 2019,
Larry Wayne Kessler - an inactive director whose contract started on 02 Dec 2014 and was terminated on 03 May 2016.
Last updated on 10 Mar 2024, our database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1140 (category: registered, physical).
Milton Rose Limited had been using 120 Albert Street, Auckland Central, Auckland as their physical address up to 09 Jan 2017.
One entity owns all company shares (exactly 1000 shares) - Hamblin, Steven John - located at 1140, Sukhumvit 31, Klongton-Nua, Vadhana, Bangkok.

Addresses

Previous addresses

Address: 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 14 Apr 2014 to 09 Jan 2017

Address: 96a Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 24 Mar 2014 to 14 Apr 2014

Address: Bdo Auckland, Level 8, 120 Albert Street, Auckland New Zealand

Physical & registered address used from 04 May 2010 to 24 Mar 2014

Address: Bdo Spicers, Level 8, 120 Albert Street, Auckland

Physical & registered address used from 20 Apr 2004 to 04 May 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Hamblin, Steven John Sukhumvit 31
Klongton-nua, Vadhana, Bangkok
10110
Thailand
Directors

Craig Andrew Gower - Director

Appointment date: 20 Apr 2004

Address: Milford, Auckland, 0620 New Zealand

Address used since 18 Apr 2016


Steven John Hamblin - Director

Appointment date: 20 Apr 2004

Address: Klongton-nua, Vadhana, Bangkok, 10110 Thailand

Address used since 02 May 2017

Address: 13 Sukhumvit Road, Klongtoey Nua, Wattana, Bangkok, 10110 Thailand

Address used since 24 May 2011


Lisa H. - Director (Inactive)

Appointment date: 01 May 2017

Termination date: 19 Dec 2019


Larry Wayne Kessler - Director (Inactive)

Appointment date: 02 Dec 2014

Termination date: 03 May 2016

Address: Wattana, Klong Toey, Bangkok, 10110 Thailand

Address used since 02 Dec 2014

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