Milltex Investments (N.z.) Limited was started on 30 May 1984 and issued a business number of 9429039967329. This registered LTD company has been supervised by 2 directors: Christopher John Allen - an active director whose contract began on 25 Jan 1989,
Wayne Gordan Webster - an inactive director whose contract began on 29 Sep 1989 and was terminated on 31 Dec 1993.
According to our information (updated on 08 Apr 2024), the company uses 1 address: 13 Mangawhai Heads Road, Mangawhai Heads, Mangawhai, 0505 (category: registered, service).
Until 18 Apr 2016, Milltex Investments (N.z.) Limited had been using Level 2, 1 College Hill, Freemans Bay, Auckland as their registered address.
BizDb identified former names for the company: from 30 May 1984 to 21 Oct 1988 they were named Eurotex Associates Youth Division Limited.
A total of 5000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 4999 shares are held by 1 entity, namely:
Allen, Christopher John (an individual) located at Titirangi, Auckland.
The 2nd group consists of 1 shareholder, holds 0.02% shares (exactly 1 share) and includes
Allen, Deborah Christine - located at Titirangi, Auckland.
Previous addresses
Address #1: Level 2, 1 College Hill, Freemans Bay, Auckland, 1010 New Zealand
Registered & physical address used from 27 May 2015 to 18 Apr 2016
Address #2: Korff Associates Limited, 402f Titirangi Road, Titirangi Village, Titirangi, Auckland New Zealand
Registered & physical address used from 09 Jul 2009 to 27 May 2015
Address #3: 256 Konini Rd, Titirangi, Auckland 1007
Physical address used from 14 Jul 2006 to 09 Jul 2009
Address #4: 25b Konini Road, Titirangi, Auckland 1007
Physical address used from 09 Feb 2006 to 14 Jul 2006
Address #5: Level 14 Tower 2, The Shortland Centre, 51-61 Shortland Street, Auckland
Physical address used from 01 Jul 1997 to 09 Feb 2006
Address #6: Level 14 Tower 2, The Shortland Centre, 51-61 Shortland Street, Auckland
Registered address used from 01 Jul 1997 to 09 Jul 2009
Basic Financial info
Total number of Shares: 5000
Annual return filing month: May
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4999 | |||
Individual | Allen, Christopher John |
Titirangi Auckland |
30 May 1984 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Allen, Deborah Christine |
Titirangi Auckland New Zealand |
30 May 1984 - |
Christopher John Allen - Director
Appointment date: 25 Jan 1989
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 25 Jan 1989
Wayne Gordan Webster - Director (Inactive)
Appointment date: 29 Sep 1989
Termination date: 31 Dec 1993
Address: Northcote,
Address used since 29 Sep 1989
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