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Miltek (nz) Limited

Type: NZ Limited Company (Ltd)
9429035942672
NZBN
1326026
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
D291105
Industry classification code
Bin Hiring And Waste Collection Service Nec
Industry classification description
Current address
62c Hillside Road
Glenfield
Auckland 0627
New Zealand
Physical & service address used since 01 May 2017
Unit 3 62c Hillside Road
Glenfield
Auckland 0627
New Zealand
Registered address used since 05 May 2017
Po Box 32149
Devonport
North Shore City, Auckland 0624
New Zealand
Postal address used since 02 Apr 2019

Miltek (Nz) Limited was registered on 05 Jun 2003 and issued an NZ business identifier of 9429035942672. The registered LTD company has been supervised by 2 directors: Rodrick Enoka - an active director whose contract began on 05 Jun 2003,
Beverley Enoka - an inactive director whose contract began on 02 Dec 2003 and was terminated on 26 Apr 2016.
As stated in BizDb's data (last updated on 31 Mar 2024), this company uses 1 address: Po Box 32149, Devonport, North Shore City, Auckland, 0624 (category: postal, office).
Until 05 May 2017, Miltek (Nz) Limited had been using 62C Hillside Road, Glenfield, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 210 shares are held by 1 entity, namely:
Enoka, Joanne Glenda (an individual) located at Narrow Neck, Auckland postcode 0624.
The second group consists of 1 shareholder, holds 59 per cent shares (exactly 590 shares) and includes
Enoka, Rodrick - located at Devonport, Auckland.
The third share allotment (200 shares, 20%) belongs to 1 entity, namely:
Miltek International, located at Devonport, Auckland (an other). Miltek (Nz) Limited has been classified as "Bin hiring and waste collection service nec" (business classification D291105).

Addresses

Other active addresses

Address #4: Unit 3 62c Hillside Road, Glenfield, Auckland, 0627 New Zealand

Office & delivery address used from 02 Apr 2019

Principal place of activity

Unit 3 62c Hillside Road, Glenfield, Auckland, 0627 New Zealand


Previous addresses

Address #1: 62c Hillside Road, Glenfield, Auckland, 0627 New Zealand

Registered address used from 01 May 2017 to 05 May 2017

Address #2: 1a/4 Fleet Street, Devonport, Auckland, 0624 New Zealand

Physical & registered address used from 02 May 2013 to 01 May 2017

Address #3: 86 Calliope Road, Devonport, Auckland New Zealand

Physical & registered address used from 12 Jun 2009 to 02 May 2013

Address #4: Level 4, National Bank Building, 187 Broadway, Newmarket, Auckland

Physical address used from 12 Jul 2005 to 12 Jun 2009

Address #5: Level 4, National Bank Building, 187 Broadway Newmarket, Auckland

Registered address used from 12 Jul 2005 to 12 Jun 2009

Address #6: 47 Regent Street, Devonport, Auckland 1309

Physical & registered address used from 05 Jun 2003 to 12 Jul 2005

Contact info
64 9 4460709
05 Sep 2018 Phone
rod@miltek.co.nz
02 Apr 2019 Email
www.miltek.co.nz
05 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 210
Individual Enoka, Joanne Glenda Narrow Neck
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 590
Individual Enoka, Rodrick Devonport
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 200
Other (Other) Miltek International Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Earnshaw, Jonathan Andrew
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Level 14, Hsbc Centre
1 Queen Street, Auckland City
Null
New Zealand
Entity Kaci Kauri Trustee Limited
Shareholder NZBN: 9429046223524
Company Number: 6329267
Individual Enoka, Rodrick Devonport
Auckland 1309
Individual Enoka, Beverley 130 Anzac Street, Takapuna
Auckland
0622
New Zealand
Individual Earnshaw, Jonathan Andrew
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Level 14, Hsbc Centre
1 Queen Street, Auckland City
Null
New Zealand
Individual Skannerup, Kristian Dk 6990
Ulfborg, Denmark
Individual Enoka, Beverley 130 Anzac Street, Takapuna
Auckland
0622
New Zealand
Individual Earnshaw, Jonathan Skelton
York, England
Individual Enoka, Beverley 130 Anzac Street, Takapuna
Auckland
0622
New Zealand
Individual Earnshaw, Jonathan 2 Bridge St
York, Uk
Entity Kaci Kauri Trustee Limited
Shareholder NZBN: 9429046223524
Company Number: 6329267
Directors

Rodrick Enoka - Director

Appointment date: 05 Jun 2003

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 01 Jun 2021

Address: Devonport, Auckland, 0624 New Zealand

Address used since 20 Apr 2017


Beverley Enoka - Director (Inactive)

Appointment date: 02 Dec 2003

Termination date: 26 Apr 2016

Address: 130 Anzac Street, Takapuna, Auckland, 0622 New Zealand

Address used since 13 Apr 2015

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