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Millock Holdings Limited

Type: NZ Limited Company (Ltd)
9429039266446
NZBN
453656
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 19 Sep 2019

Millock Holdings Limited, a registered company, was registered on 31 Oct 1989. 9429039266446 is the NZ business number it was issued. The company has been managed by 1 director, named Frederick Bertrand Geissler - an active director whose contract started on 31 Oct 1989.
Last updated on 10 Mar 2024, the BizDb database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Millock Holdings Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up until 19 Sep 2019.
One entity controls all company shares (exactly 100 shares) - Munningham Enterprises Limited - located at 1023, Newmarket, Auckland.

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 26 Jun 2015 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 18 Jun 2013 to 26 Jun 2015

Address: Level 10, 203 Queen Street, Auckland New Zealand

Physical & registered address used from 28 Oct 2006 to 18 Jun 2013

Address: Level 7, Wellesley Centre, 44-52 Wellesley Street, Auckland

Physical & registered address used from 17 Mar 2005 to 28 Oct 2006

Address: Level 7, Sil House, 44-52 Wellesley Street West, Auckland

Physical address used from 08 Jul 1998 to 17 Mar 2005

Address: Level 7, Sil House, 44-52 Wellesley Street West, Auckland

Registered address used from 09 Jun 1997 to 17 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Munningham Enterprises Limited
Shareholder NZBN: 9429039267146
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Birdling, William John Epsom
Auckland
Directors

Frederick Bertrand Geissler - Director

Appointment date: 31 Oct 1989

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 12 Oct 2020

Address: Long Bay, North Shore City, 0630 New Zealand

Address used since 21 Jun 2010

Address: Torbay, Auckland, 0630 New Zealand

Address used since 07 Aug 2019

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