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Medi-flow Fittings Limited

Type: NZ Limited Company (Ltd)
9429039245861
NZBN
460818
Company Number
Registered
Company Status
F380050
Industry classification code
F380050 Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
28 Alfred Street
Onehunga
Auckland 1643
New Zealand
Other (Address For Share Register) address (Address For Share Register) used since 07 Aug 2013
28 Alfred Street
Onehunga
Auckland 1643
New Zealand
Registered & physical address used since 15 Aug 2013

Medi-Flow Fittings Limited, a registered company, was started on 23 Mar 1990. 9429039245861 is the business number it was issued. "F380050 Sales agent for manufacturer or wholesaler" (business classification F380050) is how the company is categorised. The company has been managed by 2 directors: Anthony Maynard Mills - an active director whose contract began on 24 Sep 1990,
Kaye Patricia Mills - an active director whose contract began on 24 Sep 1990.
Last updated on 25 Aug 2020, our database contains detailed information about 1 address: 28 Alfred Street, Onehunga, Auckland, 1643 (types include: registered, physical).
Medi-Flow Fittings Limited had been using C/- Walthall Ward Ltd, Ground Floor, 642 Great South Road, Penrose, Auckland as their physical address up until 15 Aug 2013.
Previous aliases for the company, as we identified at BizDb, included: from 23 Mar 1990 to 12 Jan 1994 they were named Burnap Lift Co. Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 800 shares (80 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 200 shares (20 per cent).

Addresses

Previous addresses

Address #1: C/- Walthall Ward Ltd, Ground Floor, 642 Great South Road, Penrose, Auckland, 1544 New Zealand

Physical address used from 08 Sep 2010 to 15 Aug 2013

Address #2: 28 Alfred Street, Onehunga, Auckland New Zealand

Registered address used from 07 Sep 2004 to 15 Aug 2013

Address #3: C/- Walthall & Associates, Level 1, Building 5, Central Park, 666 Great South Road, Penrose, Auckland New Zealand

Physical address used from 20 Sep 1997 to 08 Sep 2010

Address #4: 236 Neilson Street, Onehunga, Auckland 6

Physical address used from 20 Sep 1997 to 20 Sep 1997

Address #5: 'parnell House', 470 Parnell Road, Auckland 1

Registered address used from 12 Sep 1994 to 07 Sep 2004

Contact info
64 27 2741781
Phone
kayepmills@yahoo.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 03 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Individual Anthony Maynard Mills Manukau
Auckland
Shares Allocation #2 Number of Shares: 200
Individual Kaye Patricia Mills Manukau
Auckland
Directors

Anthony Maynard Mills - Director

Appointment date: 24 Sep 1990

Address: Manukau, Auckland, 2016 New Zealand

Address used since 24 Sep 1990


Kaye Patricia Mills - Director

Appointment date: 24 Sep 1990

Address: Manukau, Auckland, 2016 New Zealand

Address used since 24 Sep 1990

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