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Millis Auto Engineering Limited

Type: NZ Limited Company (Ltd)
9429039510884
NZBN
373656
Company Number
Registered
Company Status
Current address
23 Earnscleugh Road
Bridge Hill
Alexandra 9320
New Zealand
Registered & physical & service address used since 10 Oct 2016

Millis Auto Engineering Limited was started on 05 Nov 1987 and issued an NZ business identifier of 9429039510884. The registered LTD company has been managed by 1 director, named Stuart James Millis - an active director whose contract began on 05 Nov 1987.
According to our data (last updated on 04 Apr 2024), the company filed 1 address: 23 Earnscleugh Road, Bridge Hill, Alexandra, 9320 (type: registered, physical).
Up to 10 Oct 2016, Millis Auto Engineering Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address.
A total of 40000 shares are issued to 2 groups (2 shareholders in total). In the first group, 39999 shares are held by 1 entity, namely:
Millis, Stuart James (an individual) located at Bridge Hill, Alexandra postcode 9320.
Another group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Millis, Janice Valerie - located at Bridge Hill, Alexandra.

Addresses

Previous addresses

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered & physical address used from 21 Jun 2013 to 10 Oct 2016

Address: C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 New Zealand

Physical & registered address used from 17 Sep 2009 to 21 Jun 2013

Address: Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra

Physical & registered address used from 04 Apr 2008 to 17 Sep 2009

Address: 41 Tarbert Street, Alexandra

Physical address used from 12 Jun 2001 to 12 Jun 2001

Address: Level 2, 77 Centennial Avenue, Alexandra

Physical address used from 12 Jun 2001 to 04 Apr 2008

Address: 41 Tarbert Street, Alexandra

Registered address used from 20 Apr 2001 to 04 Apr 2008

Address: 69 Tarbert Street, Alexandra

Registered address used from 20 May 1996 to 20 Apr 2001

Address: I.a.rutherford, 12 Limerick Street, Alexandra

Registered address used from 30 Nov 1992 to 20 May 1996

Address: -

Physical address used from 20 Feb 1992 to 12 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 39999
Individual Millis, Stuart James Bridge Hill
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Millis, Janice Valerie Bridge Hill
Alexandra
9320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Millis, Est Albert James Alexandra 9320

New Zealand
Directors

Stuart James Millis - Director

Appointment date: 05 Nov 1987

Address: Bridge Hill, Alexandra, 9320 New Zealand

Address used since 04 Oct 2016