Milestone Building Material Company Limited

Milestone Building Material Company Limited, a registered company, was incorporated on 06 Aug 1998. 9429037787301 is the number it was issued. This company has been managed by 4 directors: Chao-Nan Hung - an active director whose contract began on 06 Aug 1998,
Chen Hsiu-Li Hung - an active director whose contract began on 06 Aug 1998,
Judy Yi-Tien Hung - an active director whose contract began on 12 Feb 2020,
Hung Ching-Ying Chan - an inactive director whose contract began on 06 Aug 1998 and was terminated on 31 Jan 1999.
Last updated on 23 Apr 2024, our data contains detailed information about 2 addresses the company registered, namely: 50 Rawene Road, Birkenhead, Auckland, 0626 (registered address),
50 Rawene Road, Birkenhead, Auckland, 0626 (service address),
42 Merewhira Road, Rd3, Albany, Auckland, 0793 (physical address).
Milestone Building Material Company Limited had been using 42 Merewhira Road, Rd3, Albany, Auckland as their registered address until 23 Nov 2023.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25 per cent). Lastly there is the 3rd share allotment (25 shares 25 per cent) made up of 1 entity.

Previous addresses

Address #1: 42 Merewhira Road, Rd3, Albany, Auckland, 0793 New Zealand

Registered & service address used from 03 Jul 2019 to 23 Nov 2023

Address #2: 42 Merewhira Road, Auckland, 0793 New Zealand

Physical & registered address used from 19 Jul 2018 to 03 Jul 2019

Address #3: 19 Buckleys Track, Paremoremo, Auckland, 0632 New Zealand

Registered & physical address used from 04 Jul 2013 to 19 Jul 2018

Address #4: 22 Oak Manor Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 14 Jul 2011 to 04 Jul 2013

Address #5: 22 Oak Manor Drive, Albany, Auckland New Zealand

Registered address used from 06 Jun 2003 to 14 Jul 2011

Address #6: Unit 7, 80 Paul Matthews Road, Nhbc, Albany, Auckland

Physical address used from 09 Jun 2000 to 09 Jun 2000

Address #7: C/-prince & Partners, Level 9, Custom House, 50 Anzac Ave, Auckland

Physical address used from 09 Jun 2000 to 09 Jun 2000

Address #8: 22 Oak Manor Drive, Albany, Auckland New Zealand

Physical address used from 09 Jun 2000 to 09 Jun 2000

Address #9: C/-prince & Partners, Level 9, Custom House, 50 Anzac Ave, Auckland

Registered address used from 09 Jun 2000 to 06 Jun 2003

Address #10: C/-prince & Partners, Level 9, Custom House, 50 Anzac Ave, Auckland

Registered address used from 12 Apr 2000 to 09 Jun 2000

Chao-nan Hung - Director

Appointment date: 06 Aug 1998

Chen Hsiu-li Hung - Director

Appointment date: 06 Aug 1998

Judy Yi-tien Hung - Director

Appointment date: 12 Feb 2020

Hung Ching-ying Chan - Director (Inactive)

Appointment date: 06 Aug 1998

Termination date: 31 Jan 1999