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Milltex Investments (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429039967329
NZBN
235795
Company Number
Registered
Company Status
Current address
511 Rosebank Road
Avondale
Auckland 1026
New Zealand
Physical & registered & service address used since 18 Apr 2016


Milltex Investments (N.z.) Limited was started on 30 May 1984 and issued a business number of 9429039967329. This registered LTD company has been supervised by 2 directors: Christopher John Allen - an active director whose contract began on 25 Jan 1989,
Wayne Gordan Webster - an inactive director whose contract began on 29 Sep 1989 and was terminated on 31 Dec 1993.
According to our information (updated on 28 Feb 2024), the company uses 1 address: 511 Rosebank Road, Avondale, Auckland, 1026 (category: physical, registered).
Until 18 Apr 2016, Milltex Investments (N.z.) Limited had been using Level 2, 1 College Hill, Freemans Bay, Auckland as their registered address.
BizDb identified former names for the company: from 30 May 1984 to 21 Oct 1988 they were named Eurotex Associates Youth Division Limited.
A total of 5000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 4999 shares are held by 1 entity, namely:
Allen, Christopher John (an individual) located at Titirangi, Auckland.
The 2nd group consists of 1 shareholder, holds 0.02% shares (exactly 1 share) and includes
Allen, Deborah Christine - located at Titirangi, Auckland.

Addresses

Previous addresses

Address: Level 2, 1 College Hill, Freemans Bay, Auckland, 1010 New Zealand

Registered & physical address used from 27 May 2015 to 18 Apr 2016

Address: Korff Associates Limited, 402f Titirangi Road, Titirangi Village, Titirangi, Auckland New Zealand

Registered & physical address used from 09 Jul 2009 to 27 May 2015

Address: 256 Konini Rd, Titirangi, Auckland 1007

Physical address used from 14 Jul 2006 to 09 Jul 2009

Address: 25b Konini Road, Titirangi, Auckland 1007

Physical address used from 09 Feb 2006 to 14 Jul 2006

Address: Level 14 Tower 2, The Shortland Centre, 51-61 Shortland Street, Auckland

Physical address used from 01 Jul 1997 to 09 Feb 2006

Address: Level 14 Tower 2, The Shortland Centre, 51-61 Shortland Street, Auckland

Registered address used from 01 Jul 1997 to 09 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: May

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4999
Individual Allen, Christopher John Titirangi
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Allen, Deborah Christine Titirangi
Auckland

New Zealand
Directors

Christopher John Allen - Director

Appointment date: 25 Jan 1989

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 25 Jan 1989


Wayne Gordan Webster - Director (Inactive)

Appointment date: 29 Sep 1989

Termination date: 31 Dec 1993

Address: Northcote,

Address used since 29 Sep 1989

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