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Millhouse Sbn Limited

Type: NZ Limited Company (Ltd)
9429041241547
NZBN
5229841
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
22a Upland Road
Remuera
Auckland 1050
New Zealand
Shareregister & other (Address For Share Register) address used since 19 May 2014
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 28 May 2019
4 Awatea Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 31 Aug 2023

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Sultan Trust Co Limited
Shareholder NZBN: 9429034280928
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Catley, Bruce Raymond Remuera
Auckland
1050
New Zealand
Directors

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

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