Millhouse Sbn Limited was started on 19 May 2014 and issued a New Zealand Business Number of 9429041241547. This registered LTD company has been supervised by 1 director, named Bruce Raymond Catley - an active director whose contract began on 19 May 2014.
As stated in our data (updated on 30 Mar 2024), this company registered 1 address: 4 Awatea Road, Parnell, Auckland, 1052 (type: registered, service).
Until 28 May 2019, Millhouse Sbn Limited had been using Level 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Sultan Trust Co Limited (an entity) located at Parnell, Auckland postcode 1052. Millhouse Sbn Limited is categorised as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address #1: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 17 Dec 2018 to 28 May 2019
Address #2: Unit D2, 27 William Pickering Drive, Albany, North Shore City, 0632 New Zealand
Physical & registered address used from 19 May 2014 to 17 Dec 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Sultan Trust Co Limited Shareholder NZBN: 9429034280928 |
Parnell Auckland 1052 New Zealand |
27 Apr 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Catley, Bruce Raymond |
Remuera Auckland 1050 New Zealand |
19 May 2014 - 27 Apr 2022 |
Bruce Raymond Catley - Director
Appointment date: 19 May 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 20 Mar 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 May 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Dec 2017
Virtusa Consulting & Services Pty Ltd
Floor 1, 103 Carlton Gore Road
Kiran M Bhikha Limited
Floor 1, 103 Carlton Gore Road
Oscar Mike Limited
Floor 1, 103 Carlton Gore Road
Wilson Partners (sharp) Trustee Limited
Floor 1, 103 Carlton Gore Road
Home Healthcare Equipment Limited
Floor 1, 103 Carlton Gore Road
1169 Te Rerenga Limited
Floor 1, 103 Carlton Gore Road
Andan Trustee Limited
1z George Street
De Luen Investments Limited
C/o -alliott Nz Ltd
Gsr Holdings (2016) Limited
1t George Street
Ldjma Limited
Floor 1, 103 Carlton Gore Road
Vincentius Investments Limited
Floor 1, 103 Carlton Gore Road