Milton Rose Limited, a registered company, was launched on 20 Apr 2004. 9429035432647 is the business number it was issued. This company has been run by 4 directors: Craig Andrew Gower - an active director whose contract started on 20 Apr 2004,
Steven John Hamblin - an active director whose contract started on 20 Apr 2004,
Lisa H. - an inactive director whose contract started on 01 May 2017 and was terminated on 19 Dec 2019,
Larry Wayne Kessler - an inactive director whose contract started on 02 Dec 2014 and was terminated on 03 May 2016.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1140 (category: registered, physical).
Milton Rose Limited had been using 120 Albert Street, Auckland Central, Auckland as their physical address up to 09 Jan 2017.
One entity owns all company shares (exactly 1000 shares) - Hamblin, Steven John - located at 1140, Sukhumvit 31, Klongton-Nua, Vadhana, Bangkok.
Previous addresses
Address: 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 14 Apr 2014 to 09 Jan 2017
Address: 96a Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 24 Mar 2014 to 14 Apr 2014
Address: Bdo Auckland, Level 8, 120 Albert Street, Auckland New Zealand
Physical & registered address used from 04 May 2010 to 24 Mar 2014
Address: Bdo Spicers, Level 8, 120 Albert Street, Auckland
Physical & registered address used from 20 Apr 2004 to 04 May 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 16 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Hamblin, Steven John |
Sukhumvit 31 Klongton-nua, Vadhana, Bangkok 10110 Thailand |
20 Apr 2004 - |
Craig Andrew Gower - Director
Appointment date: 20 Apr 2004
Address: Milford, Auckland, 0620 New Zealand
Address used since 18 Apr 2016
Steven John Hamblin - Director
Appointment date: 20 Apr 2004
Address: Klongton-nua, Vadhana, Bangkok, 10110 Thailand
Address used since 02 May 2017
Address: 13 Sukhumvit Road, Klongtoey Nua, Wattana, Bangkok, 10110 Thailand
Address used since 24 May 2011
Lisa H. - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 19 Dec 2019
Larry Wayne Kessler - Director (Inactive)
Appointment date: 02 Dec 2014
Termination date: 03 May 2016
Address: Wattana, Klong Toey, Bangkok, 10110 Thailand
Address used since 02 Dec 2014
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