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Mills Albert Limited

Type: NZ Limited Company (Ltd)
9429037126162
NZBN
1079001
Company Number
Registered
Company Status
077204895
GST Number
E310140
Industry classification code
Civil Engineering - Road Or Bridge Construction
Industry classification description
Current address
29 Tutanekai Street
Paraparaumu
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 07 Dec 2010
Flat 1, 8 Raroa Road
Hutt Central
Lower Hutt 5010
New Zealand
Registered address used since 16 Nov 2023
21 Nikau Palm Road
Paraparaumu
Paraparaumu 5032
New Zealand
Service address used since 16 Nov 2023

Mills Albert Limited, a registered company, was started on 03 Oct 2000. 9429037126162 is the NZ business identifier it was issued. "Civil engineering - road or bridge construction" (ANZSIC E310140) is how the company has been categorised. The company has been supervised by 4 directors: David John Mills - an active director whose contract began on 28 Nov 2000,
Paul Christopher Albert - an active director whose contract began on 23 Sep 2021,
Lisa Marie Mills Albert - an inactive director whose contract began on 29 Aug 2007 and was terminated on 23 Sep 2021,
Phillip Peter Albert - an inactive director whose contract began on 03 Oct 2000 and was terminated on 06 Jun 2007.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 426, Paraparaumu, Paraparaumu, 5254 (category: postal, registered).
Mills Albert Limited had been using 29 Tutanekai St, Paraparaumu as their registered address until 07 Dec 2010.
Previous aliases used by the company, as we identified at BizDb, included: from 20 Dec 2000 to 14 Jun 2004 they were named D J Mills Limited, from 03 Oct 2000 to 20 Dec 2000 they were named Albert Contracting Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 30 shares (30 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent). Finally the third share allotment (20 shares 20 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Po Box 426, Paraparaumu, Paraparaumu, 5254 New Zealand

Postal address used from 28 Nov 2023

Previous addresses

Address #1: 29 Tutanekai St, Paraparaumu New Zealand

Registered & physical address used from 11 Nov 2004 to 07 Dec 2010

Address #2: C/-finman Services (paraparaumu) Limited, 302 Kapiti Road, Paraparaumu Beach

Registered & physical address used from 05 Nov 2002 to 11 Nov 2004

Address #3: C/-finman Services Limited, 16 Mahara Place, Waikanae

Registered & physical address used from 03 Oct 2000 to 05 Nov 2002

Contact info
64 04 9058683
28 Nov 2023 Primary
admin@millsalbert.co.nz
28 Nov 2023 primary
www.millsalbert.co.nz
28 Nov 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Albert, Paul Christopher Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mills, David John Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Mills Albert, Lisa Marie Paraparaumu
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Albert, Phillip Peter Paraparaumu
Directors

David John Mills - Director

Appointment date: 28 Nov 2000

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 08 Nov 2023

Address: Paraparaumu, 5032 New Zealand

Address used since 10 Dec 2015


Paul Christopher Albert - Director

Appointment date: 23 Sep 2021

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 23 Sep 2021


Lisa Marie Mills Albert - Director (Inactive)

Appointment date: 29 Aug 2007

Termination date: 23 Sep 2021

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 22 Nov 2011


Phillip Peter Albert - Director (Inactive)

Appointment date: 03 Oct 2000

Termination date: 06 Jun 2007

Address: Paraparaumu,

Address used since 03 Oct 2000

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