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Mill Electrical 2014 Limited

Type: NZ Limited Company (Ltd)
9429041294406
NZBN
5331741
Company Number
Registered
Company Status
114402516
GST Number
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
75 Endsleigh Road
Rd 2
Hastings 4172
New Zealand
Physical address used since 13 Mar 2017
Po Box 8481
Havelock North
Havelock North 4157
New Zealand
Postal address used since 05 Mar 2020
75 Endsleigh Road
Rd 2
Hastings 4172
New Zealand
Office & delivery address used since 05 Mar 2020

Mill Electrical 2014 Limited was registered on 25 Jun 2014 and issued a New Zealand Business Number of 9429041294406. This registered LTD company has been supervised by 1 director, named Nicholas Andrew Gold - an active director whose contract began on 25 Jun 2014.
As stated in our data (updated on 27 May 2025), this company uses 5 addresess: 2/407 King Street North, Hastings, 4122 (registered address),
2/407 King Street North, Hastings, 4122 (service address),
2/407 King Street North, Hastings, 4122 (office address),
2/407 King Street North, Hastings, 4122 (delivery address) among others.
Until 12 Mar 2025, Mill Electrical 2014 Limited had been using 75 Endsleigh Road, Rd 2, Hastings as their registered address.
A total of 100 shares are issued to 5 groups (7 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Tryon, Graeme Denzil (an individual) located at Havelock North, Havelock North postcode 4130.
Another group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Mcnally, Joe Brendan - located at Havelock North, Havelock North.
The next share allocation (13 shares, 13%) belongs to 3 entities, namely:
Gold, Lorraine Zara, located at Rd 2, Hastings (an individual),
Sleeping Giant Trustees (No.1) Limited, located at Hastings, Hastings (an entity),
Gold, Nicholas Andrew, located at Rd 2, Hastings (a director). Mill Electrical 2014 Limited is classified as "Electrical services" (ANZSIC E323220).

Addresses

Other active addresses

Address #4: 2/407 King Street North, Hastings, 4122 New Zealand

Office & delivery address used from 04 Mar 2025

Address #5: 2/407 King Street North, Hastings, 4122 New Zealand

Registered & service address used from 12 Mar 2025

Principal place of activity

75 Endsleigh Road, Rd 2, Hastings, 4172 New Zealand


Previous addresses

Address #1: 75 Endsleigh Road, Rd 2, Hastings, 4172 New Zealand

Registered & service address used from 13 Mar 2017 to 12 Mar 2025

Address #2: 31 Given Street, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 25 Jun 2014 to 13 Mar 2017

Contact info
64 6 8777996
06 Mar 2019 Phone
office@millelectrical.co.nz
05 Mar 2020 nzbn-reserved-invoice-email-address-purpose
office@millelectrical.co.nz
06 Mar 2019 Email
www.millelectrical.co.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Tryon, Graeme Denzil Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Mcnally, Joe Brendan Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 13
Individual Gold, Lorraine Zara Rd 2
Hastings
4172
New Zealand
Entity (NZ Limited Company) Sleeping Giant Trustees (no.1) Limited
Shareholder NZBN: 9429041224533
Hastings
Hastings
4122
New Zealand
Director Gold, Nicholas Andrew Rd 2
Hastings
4172
New Zealand
Shares Allocation #4 Number of Shares: 33
Individual Gold, Lorraine Zara Rd 2
Hastings
4172
New Zealand
Shares Allocation #5 Number of Shares: 34
Director Gold, Nicholas Andrew Rd 2
Hastings
4172
New Zealand
Directors

Nicholas Andrew Gold - Director

Appointment date: 25 Jun 2014

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 05 Mar 2017

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