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Milly Molly Children's Publishing Group Limited

Type: NZ Limited Company (Ltd)
9429043364510
NZBN
6128489
Company Number
Registered
Company Status
J541310
Industry classification code
Book And Other Publishing (excluding Printing)
Industry classification description
Current address
752 Gladstone Road
Te Hapara
Gisborne 4010
New Zealand
Physical & registered & service address used since 07 Oct 2016

Milly Molly Children's Publishing Group Limited, a registered company, was incorporated on 07 Oct 2016. 9429043364510 is the business number it was issued. "Book and other publishing (excluding printing)" (business classification J541310) is how the company is categorised. The company has been managed by 4 directors: John Allan De Lautour Pittar - an active director whose contract began on 07 Oct 2016,
Lina Shen - an active director whose contract began on 01 Apr 2019,
Likun Zhang - an inactive director whose contract began on 01 Apr 2019 and was terminated on 31 Dec 2020,
Gillian Pittar - an inactive director whose contract began on 07 Oct 2016 and was terminated on 05 Feb 2019.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: 752 Gladstone Road, Te Hapara, Gisborne, 4010 (category: physical, registered).
A total of 10000000 shares are issued to 2 shareholders (2 groups). The first group includes 2500000 shares (25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 7500000 shares (75%).

Contact info
64 21 446686
25 Mar 2019 Phone
john@millymolly.com
25 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000000

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500000
Entity (NZ Limited Company) Milly Molly Group Holdings Limited
Shareholder NZBN: 9429039316363
752 Gladstone Road
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 7500000
Other (Other) People And Tangel Publishing Limited Datun Road, Chaoyang District
Beijing

China

Ultimate Holding Company

21 Jul 1991
Effective Date
Milly Molly Group Holdings Limited
Name
Ltd
Type
436425
Ultimate Holding Company Number
NZ
Country of origin
Milly Molly House
752 Gladstone Road
Gisborne 4010
New Zealand
Address
Directors

John Allan De Lautour Pittar - Director

Appointment date: 07 Oct 2016

Address: Mangapapa, Gisborne, 4010 New Zealand

Address used since 07 Oct 2016


Lina Shen - Director

Appointment date: 01 Apr 2019

Address: Beijing, 100022 China

Address used since 01 Apr 2019


Likun Zhang - Director (Inactive)

Appointment date: 01 Apr 2019

Termination date: 31 Dec 2020

Address: Chaoyang District, Beijing, 100022 China

Address used since 01 Apr 2019


Gillian Pittar - Director (Inactive)

Appointment date: 07 Oct 2016

Termination date: 05 Feb 2019

Address: Mangapapa, Gisborne, 4010 New Zealand

Address used since 07 Oct 2016

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