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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Albert, Paul Christopher |
Paraparaumu Paraparaumu 5032 New Zealand |
23 Sep 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mills, David John |
Paraparaumu Paraparaumu 5032 New Zealand |
03 Oct 2000 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Mills Albert, Lisa Marie |
Paraparaumu Paraparaumu 5032 New Zealand |
06 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Albert, Phillip Peter |
Paraparaumu |
03 Oct 2000 - 06 Jun 2007 |
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
Goodfellows Joinery Limited
30 Tutanekai Street
Kapiti Amateur Radio Society Incorporated
Cnr Aorangi Rd & Tutanekai Street
Hora Te Pai Health Services Charitable Trust
Kapiti Health Centre
Fox Safework Solutions Limited
111b Amohia Street
Feed Me Limited
58 Tutanekai Street
Sublime Plastering Limited
68 Tutanekai Street
Daniel Smith Industries Limited
-
Juno Civil Limited
63 George Street
Specialized Operator Services And Civil Contracting Limited
20 Montana Road
Turn Key Assets Limited
Level 1
Viste Belle Limited
Dent And Heath