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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Munningham Enterprises Limited Shareholder NZBN: 9429039267146 |
Newmarket Auckland 1023 New Zealand |
31 Oct 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Birdling, William John |
Epsom Auckland |
31 Oct 1989 - 06 Jun 2008 |
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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