Miltek (Nz) Limited was registered on 05 Jun 2003 and issued an NZ business identifier of 9429035942672. The registered LTD company has been supervised by 2 directors: Rodrick Enoka - an active director whose contract began on 05 Jun 2003,
Beverley Enoka - an inactive director whose contract began on 02 Dec 2003 and was terminated on 26 Apr 2016.
As stated in BizDb's data (last updated on 31 Mar 2024), this company uses 1 address: Po Box 32149, Devonport, North Shore City, Auckland, 0624 (category: postal, office).
Until 05 May 2017, Miltek (Nz) Limited had been using 62C Hillside Road, Glenfield, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 210 shares are held by 1 entity, namely:
Enoka, Joanne Glenda (an individual) located at Narrow Neck, Auckland postcode 0624.
The second group consists of 1 shareholder, holds 59 per cent shares (exactly 590 shares) and includes
Enoka, Rodrick - located at Devonport, Auckland.
The third share allotment (200 shares, 20%) belongs to 1 entity, namely:
Miltek International, located at Devonport, Auckland (an other). Miltek (Nz) Limited has been classified as "Bin hiring and waste collection service nec" (business classification D291105).
Other active addresses
Address #4: Unit 3 62c Hillside Road, Glenfield, Auckland, 0627 New Zealand
Office & delivery address used from 02 Apr 2019
Principal place of activity
Unit 3 62c Hillside Road, Glenfield, Auckland, 0627 New Zealand
Previous addresses
Address #1: 62c Hillside Road, Glenfield, Auckland, 0627 New Zealand
Registered address used from 01 May 2017 to 05 May 2017
Address #2: 1a/4 Fleet Street, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 02 May 2013 to 01 May 2017
Address #3: 86 Calliope Road, Devonport, Auckland New Zealand
Physical & registered address used from 12 Jun 2009 to 02 May 2013
Address #4: Level 4, National Bank Building, 187 Broadway, Newmarket, Auckland
Physical address used from 12 Jul 2005 to 12 Jun 2009
Address #5: Level 4, National Bank Building, 187 Broadway Newmarket, Auckland
Registered address used from 12 Jul 2005 to 12 Jun 2009
Address #6: 47 Regent Street, Devonport, Auckland 1309
Physical & registered address used from 05 Jun 2003 to 12 Jul 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 210 | |||
Individual | Enoka, Joanne Glenda |
Narrow Neck Auckland 0624 New Zealand |
03 Mar 2023 - |
Shares Allocation #2 Number of Shares: 590 | |||
Individual | Enoka, Rodrick |
Devonport Auckland 0624 New Zealand |
05 Jun 2007 - |
Shares Allocation #3 Number of Shares: 200 | |||
Other (Other) | Miltek International |
Devonport Auckland 0624 New Zealand |
05 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Earnshaw, Jonathan Andrew | 06 Mar 2013 - 05 Sep 2018 | |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
Level 14, Hsbc Centre 1 Queen Street, Auckland City Null New Zealand |
06 Mar 2013 - 05 Sep 2018 |
Entity | Kaci Kauri Trustee Limited Shareholder NZBN: 9429046223524 Company Number: 6329267 |
05 Sep 2018 - 05 Sep 2018 | |
Individual | Enoka, Rodrick |
Devonport Auckland 1309 |
05 Jun 2003 - 09 Dec 2004 |
Individual | Enoka, Beverley |
130 Anzac Street, Takapuna Auckland 0622 New Zealand |
05 Jun 2007 - 05 Sep 2018 |
Individual | Earnshaw, Jonathan Andrew | 06 Mar 2013 - 05 Sep 2018 | |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
Level 14, Hsbc Centre 1 Queen Street, Auckland City Null New Zealand |
06 Mar 2013 - 05 Sep 2018 |
Individual | Skannerup, Kristian |
Dk 6990 Ulfborg, Denmark |
09 Dec 2004 - 09 Dec 2004 |
Individual | Enoka, Beverley |
130 Anzac Street, Takapuna Auckland 0622 New Zealand |
05 Jun 2007 - 05 Sep 2018 |
Individual | Earnshaw, Jonathan |
Skelton York, England |
09 Dec 2004 - 09 Dec 2004 |
Individual | Enoka, Beverley |
130 Anzac Street, Takapuna Auckland 0622 New Zealand |
05 Jun 2007 - 05 Sep 2018 |
Individual | Earnshaw, Jonathan |
2 Bridge St York, Uk |
05 Jun 2007 - 19 Feb 2013 |
Entity | Kaci Kauri Trustee Limited Shareholder NZBN: 9429046223524 Company Number: 6329267 |
05 Sep 2018 - 05 Sep 2018 |
Rodrick Enoka - Director
Appointment date: 05 Jun 2003
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 01 Jun 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 20 Apr 2017
Beverley Enoka - Director (Inactive)
Appointment date: 02 Dec 2003
Termination date: 26 Apr 2016
Address: 130 Anzac Street, Takapuna, Auckland, 0622 New Zealand
Address used since 13 Apr 2015
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