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Mill Hill Homes Limited

Type: NZ Limited Company (Ltd)
9429035650652
NZBN
1455539
Company Number
Registered
Company Status
Current address
12/14 Greenmount Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 11 Apr 2014
33 Compass Point Way
Half Moon Bay
Auckland 2012
New Zealand
Delivery address used since 20 Sep 2022

Mill Hill Homes Limited, a registered company, was incorporated on 20 Nov 2003. 9429035650652 is the NZ business number it was issued. This company has been run by 6 directors: Zheng Wu - an active director whose contract started on 28 Mar 2018,
Wu Zheng - an active director whose contract started on 28 Sep 2023,
Yuwen Yang - an inactive director whose contract started on 16 Jun 2020 and was terminated on 28 Sep 2023,
Wu Zheng - an inactive director whose contract started on 28 Mar 2018 and was terminated on 16 Jun 2020,
Yuwen Yang - an inactive director whose contract started on 22 Sep 2015 and was terminated on 28 Mar 2018.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 33 Compass Point Way, Half Moon Bay, Auckland, 2012 (type: delivery, physical).
Mill Hill Homes Limited had been using 33 Compass Point Way, Half Moon Bay, Auckland as their registered address up to 11 Apr 2014.
Former names for this company, as we managed to find at BizDb, included: from 20 Nov 2003 to 23 Feb 2015 they were called Gordon Internal Limited.
One entity owns all company shares (exactly 50 shares) - Yang, Yuwen - located at 2012, Half Moon Bay, Auckland.

Addresses

Previous addresses

Address #1: 33 Compass Point Way, Half Moon Bay, Auckland New Zealand

Registered address used from 09 Jul 2006 to 11 Apr 2014

Address #2: 33 Compass Point Way, Half Moon Bay, Auckland New Zealand

Physical address used from 16 Jan 2006 to 11 Apr 2014

Address #3: 12 Pooley Street, Pakuranga, Auckland

Registered address used from 20 Nov 2003 to 09 Jul 2006

Address #4: 12 Pooley Street, Pakuranga, Auckland

Physical address used from 20 Nov 2003 to 16 Jan 2006

Financial Data

Basic Financial info

Total number of Shares: 50

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Yang, Yuwen Half Moon Bay
Auckland
2012
New Zealand
Directors

Zheng Wu - Director

Appointment date: 28 Mar 2018

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 28 Mar 2018


Wu Zheng - Director

Appointment date: 28 Sep 2023

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 28 Sep 2023


Yuwen Yang - Director (Inactive)

Appointment date: 16 Jun 2020

Termination date: 28 Sep 2023

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 16 Jun 2020


Wu Zheng - Director (Inactive)

Appointment date: 28 Mar 2018

Termination date: 16 Jun 2020

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 28 Mar 2018


Yuwen Yang - Director (Inactive)

Appointment date: 22 Sep 2015

Termination date: 28 Mar 2018

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 22 Sep 2015


Wu Zheng - Director (Inactive)

Appointment date: 20 Nov 2003

Termination date: 24 Sep 2015

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 03 Apr 2014

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