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Andrew Milne Investments Limited

Type: NZ Limited Company (Ltd)
9429041524749
NZBN
5519848
Company Number
Registered
Company Status
115633198
GST Number
No Abn Number
Australian Business Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
24 Kaituna Place
Te Awa
Napier 4110
New Zealand
Physical & registered & service address used since 18 Sep 2018
24 Kaituna Place
Te Awa
Napier 4110
New Zealand
Office & postal & delivery address used since 10 Sep 2019
17 Coprosma Crescent
Waipahihi
Taupo 3330
New Zealand
Delivery & postal & office address used since 06 Sep 2023

Andrew Milne Investments Limited was started on 05 Dec 2014 and issued a business number of 9429041524749. The registered LTD company has been managed by 2 directors: Evania Ann Milne - an active director whose contract began on 05 Dec 2014,
Andrew Dylan Milne - an active director whose contract began on 05 Dec 2014.
According to our information (last updated on 15 Mar 2024), this company uses 1 address: 17 Coprosma Crescent, Waipahihi, Taupo, 3330 (category: registered, service).
Until 18 Sep 2018, Andrew Milne Investments Limited had been using 134B Guppy Road, Taradale, Napier as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Milne, Evania Ann (a director) located at Wanganui East, Wanganui postcode 4500.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Milne, Andrew Dylan - located at Wanganui East, Wanganui. Andrew Milne Investments Limited has been classified as "Business management service nec" (business classification M696210).

Addresses

Other active addresses

Address #4: 17 Coprosma Crescent, Waipahihi, Taupo, 3330 New Zealand

Registered & service address used from 14 Sep 2023

Principal place of activity

24 Kaituna Place, Te Awa, Napier, 4110 New Zealand


Previous addresses

Address #1: 134b Guppy Road, Taradale, Napier, 4112 New Zealand

Registered address used from 11 Sep 2015 to 18 Sep 2018

Address #2: 134b Guppy Road, Taradale, Napier, 4112 New Zealand

Physical address used from 09 Sep 2015 to 18 Sep 2018

Address #3: 5b Benefield Street, Wanganui East, Wanganui, 4500 New Zealand

Physical address used from 05 Dec 2014 to 09 Sep 2015

Address #4: 5b Benefield Street, Wanganui East, Wanganui, 4500 New Zealand

Registered address used from 05 Dec 2014 to 11 Sep 2015

Contact info
64 21 880219
10 Sep 2018 Phone
admilne@gmail.com
10 Sep 2019 nzbn-reserved-invoice-email-address-purpose
admilne@gmail.com
10 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Milne, Evania Ann Wanganui East
Wanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Milne, Andrew Dylan Wanganui East
Wanganui
4500
New Zealand
Directors

Evania Ann Milne - Director

Appointment date: 05 Dec 2014

Address: Te Awa, Napier, 4110 New Zealand

Address used since 01 Sep 2018

Address: Taradale, Napier, 4112 New Zealand

Address used since 01 Sep 2015


Andrew Dylan Milne - Director

Appointment date: 05 Dec 2014

Address: Te Awa, Napier, 4110 New Zealand

Address used since 01 Sep 2018

Address: Taradale, Napier, 4112 New Zealand

Address used since 01 Sep 2015

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