Milan Heating Systems Limited

Milan Heating Systems Limited, a registered company, was started on 20 Nov 1989. 9429039285881 is the business number it was issued. "Iron and steel mfg - basic" (ANZSIC C211020) is how the company is classified. The company has been run by 5 directors: Thiam Hee Kelvin Sua - an active director whose contract started on 10 Jun 2015,
Leslie Dallas Dwight - an inactive director whose contract started on 01 Jul 1992 and was terminated on 10 Jun 2015,
Han Chiang Chong - an inactive director whose contract started on 16 Nov 1992 and was terminated on 10 Jun 2015,
Stanley Edward Mcconville - an inactive director whose contract started on 20 Feb 1991 and was terminated on 16 Nov 1992,
Patrick Bernard O'keefe - an inactive director whose contract started on 20 Feb 1991 and was terminated on 15 Jun 1992.
Updated on 21 Feb 2024, our data contains detailed information about 4 addresses this company uses, specifically: P O Box 58678, Botany Downs, Auckland, 2163 (postal address),
7 Reg Savory Place, East Tamaki, Auckland, 2013 (office address),
7 Reg Savory Place, East Tamaki, Auckland, 2013 (delivery address),
7 Reg Savory Place, East Tamaki (physical address) among others.
Milan Heating Systems Limited had been using Unit E, 68 Greenmount Drive, East Tamaki, Auckland as their physical address until 05 Jan 1999.
One entity controls all company shares (exactly 20000 shares) - Sua, Thiam Hee Kelvin - located at 2163, Bucklands Beach, Auckland.

Other active addresses

Address #4: 7 Reg Savory Place, East Tamaki, Auckland, 2013 New Zealand

Office & delivery address used from 06 Nov 2019

Principal place of activity

7 Reg Savory Place, East Tamaki, Auckland, 2013 New Zealand

Previous addresses

Address #1: Unit E, 68 Greenmount Drive, East Tamaki, Auckland

Physical address used from 05 Jan 1999 to 05 Jan 1999

Address #2: Unit E, 68 Greenmount Drive, East Tamaki, Auckland

Registered address used from 05 Jan 1998 to 05 Jan 1998

Address #3: 11b Stonedon Drive, East Tamaki, Auckland

Registered address used from 05 May 1994 to 05 Jan 1998

Address #4: Unit E, 68 Greenmount Drive, Auckland

Registered address used from 05 May 1994 to 05 May 1994

Address #5: 12 Liley Place, Remuera, Auckland

Registered address used from 28 Jul 1992 to 05 May 1994

Address #6: Suite 2, 64 Great South Rd, Newmarket, Auckland

Registered address used from 25 Jul 1991 to 28 Jul 1992

Previous Shareholders

Ultimate Holding Company

Thiam Hee Kelvin Sua - Director

Appointment date: 10 Jun 2015

Leslie Dallas Dwight - Director (Inactive)

Appointment date: 01 Jul 1992

Termination date: 10 Jun 2015

Han Chiang Chong - Director (Inactive)

Appointment date: 16 Nov 1992

Termination date: 10 Jun 2015

Stanley Edward Mcconville - Director (Inactive)

Appointment date: 20 Feb 1991

Termination date: 16 Nov 1992

Patrick Bernard O'keefe - Director (Inactive)

Appointment date: 20 Feb 1991

Termination date: 15 Jun 1992