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 03 Dec 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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Individual | Anthony Maynard Mills |
Manukau Auckland |
23 Mar 1990 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Kaye Patricia Mills |
Manukau Auckland |
23 Mar 1990 - |
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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