Shortcuts

Glen Mills Construction Limited

Type: NZ Limited Company (Ltd)
9429037869717
NZBN
902917
Company Number
Registered
Company Status
Current address
Unit K1/75 Corinthian Drive
Albany
North Shore City 0632
New Zealand
Physical & registered & service address used since 17 Aug 2010

Glen Mills Construction Limited, a registered company, was incorporated on 06 Apr 1998. 9429037869717 is the business number it was issued. This company has been supervised by 3 directors: Juanita Susan Mills - an active director whose contract began on 06 Apr 1998,
Glen Thomas Mills - an active director whose contract began on 06 Apr 1998,
Richard Thomas Salisbury - an inactive director whose contract began on 06 Apr 1998 and was terminated on 06 Apr 1998.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: Unit K1/75 Corinthian Drive, Albany, North Shore City, 0632 (types include: physical, registered).
Glen Mills Construction Limited had been using Macnicol Lee & Co, Chartered, Accountants, Suite 1A, Hallmark Bldg, Hillary Square, Orewa as their physical address until 11 Aug 2000.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Macnicol Lee & Co, Chartered, Accountants, Suite 1a, Hallmark Bldg, Hillary Square, Orewa

Physical address used from 11 Aug 2000 to 11 Aug 2000

Address: Dcl Limited, Suite 1a Hallmark Building, Hillary Square, Orewa New Zealand

Physical address used from 11 Aug 2000 to 17 Aug 2010

Address: Macnicol Lee & Co, Chartered, Accountants, Suite 1a, Hallmark Bldg, Hillary Square, Orewa

Registered address used from 11 Aug 2000 to 17 Aug 2010

Address: Dcl Limited, Suite 1a, Hallmark Building, Hillary Square, Orewa New Zealand

Registered address used from 11 Aug 2000 to 11 Aug 2000

Address: Macnicol Lee & Co, Chartered, Accountants, Suite 1a, Hallmark Bldg, Hillary Square, Orewa

Registered address used from 12 Apr 2000 to 11 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mills, Glen Thomas Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mills, Juanita Susan Gulf Harbour
Whangaparaoa
0930
New Zealand
Directors

Juanita Susan Mills - Director

Appointment date: 06 Apr 1998

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 28 Jul 2017

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 30 Jul 2015


Glen Thomas Mills - Director

Appointment date: 06 Apr 1998

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 28 Jul 2017

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 30 Jul 2015


Richard Thomas Salisbury - Director (Inactive)

Appointment date: 06 Apr 1998

Termination date: 06 Apr 1998

Address: Matangi, Hamilton,

Address used since 06 Apr 1998

Nearby companies

Kpg Trustees Limited
Unit K1, 75 Corinthian Drive

Rain Or Shine Limited
Unit K1/75 Corinthian Drive

Bcr Concrete Construction Limited
Unit K1, 75 Corinthian Drive

Tyrepower Wairakei Road Limited
Unit K1, 75 Corinthian Drive

Simply Blue (nz) Limited
Unit K1/75 Corinthian Drive

Brymon Limited
Unit K1/75 Corinthian Drive