Millbank Technology Limited was launched on 28 Jul 2014 and issued a business number of 9429041343463. The registered LTD company has been managed by 4 directors: Allan Duncan Gardiner - an active director whose contract started on 11 May 2016,
Justine Ana Cliffe - an active director whose contract started on 06 Oct 2017,
Bruce Cliffe - an inactive director whose contract started on 28 Jul 2014 and was terminated on 05 May 2022,
Jonathan Gerald Wrait - an inactive director whose contract started on 06 Oct 2017 and was terminated on 31 Aug 2021.
As stated in BizDb's information (last updated on 01 Apr 2023), this company filed 1 address: 28F Oruarangi Road, Mangere, Auckland, 2022 (category: registered, physical).
Until 15 Feb 2021, Millbank Technology Limited had been using Flat 1, 38 Oruarangi Road, Mangere, Auckland as their registered address.
A total of 100 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Cliffe, Bruce (an individual) located at Mangere, Auckland postcode 2022,
Bruce Cliffe (a director) located at Mangere, Auckland postcode 2022. Millbank Technology Limited has been classified as "Food processing machinery or equipment wholesaling" (business classification F341920).
Principal place of activity
28f Oruarangi Road, Mangere, Auckland, 2022 New Zealand
Previous addresses
Address #1: Flat 1, 38 Oruarangi Road, Mangere, Auckland, 2022 New Zealand
Registered & physical address used from 21 Feb 2020 to 15 Feb 2021
Address #2: 38 Oruarangi Road, Mangere, Auckland, 2022 New Zealand
Registered & physical address used from 28 Jul 2014 to 21 Feb 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Feb 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Cliffe, Bruce |
Mangere Auckland 2022 New Zealand |
28 Jul 2014 - |
| Director | Bruce Cliffe |
Mangere Auckland 2022 New Zealand |
28 Jul 2014 - |
Ultimate Holding Company
Allan Duncan Gardiner - Director
Appointment date: 11 May 2016
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 11 May 2016
Justine Ana Cliffe - Director
Appointment date: 06 Oct 2017
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 04 Feb 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 06 Oct 2017
Bruce Cliffe - Director (Inactive)
Appointment date: 28 Jul 2014
Termination date: 05 May 2022
Address: Mangere, Auckland, 2022 New Zealand
Address used since 28 Jul 2014
Jonathan Gerald Wrait - Director (Inactive)
Appointment date: 06 Oct 2017
Termination date: 31 Aug 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 06 Oct 2017
Wendekreisen Properties Limited
6/197 Montgomerie Road
U.b. Freight Limited
95 Montgomerie Road
Paccon Logistics New Zealand Limited
Unit 2 197 Montgomerie Road
Wendekreisen Travel Limited
Unit6, 197 Montgomerie Road
It's 4 U Limited
Unit 8, 180 Montgomerie Road
Radtech 2000 Limited
8/180 Montgomerie Rd
Anken Technology Limited
12 Atanga Avenue
Burns & Ferrall Limited
208 Nielson St
Go Sing Limited
4 Eleanor Place
Hvk Limited
14a Grayson Avenue
Sbl Imports Limited
22 Saleyards Road
Spirax Sarco Limited
19 Earl Richardson Avenue