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Ross Millar Swim School Limited

Type: NZ Limited Company (Ltd)
9429038347399
NZBN
803478
Company Number
Registered
Company Status
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 25 Aug 2017

Ross Millar Swim School Limited, a registered company, was started on 22 Apr 1996. 9429038347399 is the business number it was issued. This company has been run by 2 directors: Jennifer May Millar - an active director whose contract started on 22 Apr 1996,
Ross Vernon Millar - an active director whose contract started on 22 Apr 1996.
Last updated on 10 Jun 2025, the BizDb data contains detailed information about 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (category: physical, registered).
Ross Millar Swim School Limited had been using Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland as their registered address up to 25 Aug 2017.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland New Zealand

Registered & physical address used from 08 Jan 2007 to 25 Aug 2017

Address: 1st Floor, 3033 Gt North Road, New Lynn, Waitakere City

Registered address used from 19 May 2000 to 08 Jan 2007

Address: 3 Delta Ave, New Lynn, Waitakere City

Physical address used from 17 May 2000 to 08 Jan 2007

Address: 1st Floor, 3033 Gt North Road, New Lynn, Waitakere City

Physical address used from 17 May 2000 to 17 May 2000

Address: 711 South Titirangi Road, Titirangi, Auckland

Registered address used from 11 Apr 2000 to 19 May 2000

Address: Level 3, 3055 Great North Road, New Lynn, Auckland

Registered address used from 19 Aug 1998 to 11 Apr 2000

Address: Level 3, 3055 Great North Road, New Lynn, Auckland

Physical address used from 19 Aug 1998 to 17 May 2000

Address: 3067 Great North Road, New Lynn, Auckland

Registered & physical address used from 01 Dec 1997 to 19 Aug 1998

Address: 711 South Titirangi Road, Titirangi, Auckland

Registered & physical address used from 10 Aug 1997 to 01 Dec 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 20 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Millar, Ross Vernon Mangawhai, Rd 2
Kaiwaka, Northland

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Millar, Jennifer May Mangawhai, Rd 2
Kaiwaka, Northland

New Zealand
Directors

Jennifer May Millar - Director

Appointment date: 22 Apr 1996

Address: Mangawhai, Rd 2, Kaiwaka, 0573 New Zealand

Address used since 04 Aug 2015

Address: Rd 2, Mangawhai, 0573 New Zealand

Address used since 17 Aug 2017


Ross Vernon Millar - Director

Appointment date: 22 Apr 1996

Address: Mangawhai, Rd 2, Kaiwaka, 0573 New Zealand

Address used since 04 Aug 2015

Address: Rd 2, Mangawhai, 0573 New Zealand

Address used since 17 Aug 2017

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