Management Hq Limited was started on 21 May 2002 and issued a business number of 9429036523832. This registered LTD company has been managed by 2 directors: Ross Henry Millikin - an active director whose contract started on 21 May 2002,
Sushila Manibhai Chhima - an active director whose contract started on 21 May 2002.
As stated in our information (updated on 29 Apr 2024), this company registered 1 address: 18 Bracken Avenue, Takapuna, Auckland, 0622 (category: postal, office).
Until 09 Jun 2016, Management Hq Limited had been using 38 Peter Buck Road, New Windsor, Auckland as their registered address.
BizDb identified previous names used by this company: from 21 May 2002 to 21 Feb 2007 they were named Cressida Consulting Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Chhima, Sushila Manibhai (an individual) located at Takapuna, Auckland postcode 0622.
Then there is a group that consists of 1 shareholder, holds 98% shares (exactly 98 shares) and includes
Cm Trustee 2016 Limited - located at Takapuna, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Millikin, Ross Henry, located at Takapuna, Auckland (an individual).
Principal place of activity
18 Bracken Avenue, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 38 Peter Buck Road, New Windsor, Auckland, 0600 New Zealand
Registered address used from 09 Dec 2014 to 09 Jun 2016
Address #2: 50 Austin Street, Mount Victoria, Wellington, 6011 New Zealand
Physical address used from 04 May 2005 to 10 Jun 2016
Address #3: 50 Austin Street, Mount Victoria, Wellington New Zealand
Registered address used from 04 May 2005 to 09 Dec 2014
Address #4: 6/53 Austin Street, Mt Victoria, Wellington
Physical & registered address used from 21 May 2002 to 04 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Chhima, Sushila Manibhai |
Takapuna Auckland 0622 New Zealand |
21 May 2002 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Cm Trustee 2016 Limited Shareholder NZBN: 9429042161448 |
Takapuna Auckland 0622 New Zealand |
13 Jun 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Millikin, Ross Henry |
Takapuna Auckland 0622 New Zealand |
21 May 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chhima, Sushila Manibhai |
Takapuna Auckland 0622 New Zealand |
26 May 2006 - 13 Jun 2017 |
| Individual | Millikin-dreaver, Glen Hugh |
Takapuna Auckland 0622 New Zealand |
26 May 2006 - 13 Jun 2017 |
| Individual | Millikin, Ross Henry |
Takapuna Auckland 0622 New Zealand |
26 May 2006 - 13 Jun 2017 |
Ultimate Holding Company
Ross Henry Millikin - Director
Appointment date: 21 May 2002
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 02 Feb 2015
Sushila Manibhai Chhima - Director
Appointment date: 21 May 2002
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 02 Feb 2015
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