Milena Holdings Limited, a registered company, was incorporated on 14 Jul 1977. 9429040429021 is the number it was issued. The company has been run by 5 directors: Julena Lana Nola - an active director whose contract began on 04 Feb 2020,
Michael Brian Nola - an active director whose contract began on 04 Feb 2020,
Ivan Peter Nola - an active director whose contract began on 04 Feb 2020,
Brian Joseph Nola - an inactive director whose contract began on 14 Jul 1977 and was terminated on 04 Feb 2020,
Lana Smiljka Nola - an inactive director whose contract began on 14 Jul 1977 and was terminated on 17 Dec 2015.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 21143, Henderson, Auckland, 0650 (type: postal, registered).
Milena Holdings Limited had been using 627 Te Atatu Road, Te Atatu Peninsula, Auckland as their registered address up to 31 Oct 2019.
A total of 16000 shares are allotted to 7 shareholders (5 groups). The first group consists of 3800 shares (23.75 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (0.63 per cent). Finally we have the next share allocation (3800 shares 23.75 per cent) made up of 1 entity.
Previous addresses
Address #1: 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered & physical address used from 09 Nov 2005 to 31 Oct 2019
Address #2: Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland
Registered & physical address used from 08 Nov 2005 to 09 Nov 2005
Address #3: 387-391 Great North Rd, Henderson
Physical address used from 23 Nov 2000 to 23 Nov 2000
Address #4: 387-391 Great North Rd, Henderson
Registered address used from 23 Nov 2000 to 08 Nov 2005
Address #5: 293 Lincoln Road, Henderson, Auckland
Physical address used from 23 Nov 2000 to 08 Nov 2005
Basic Financial info
Total number of Shares: 16000
Annual return filing month: February
Annual return last filed: 03 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3800 | |||
Individual | Nola, Julena Lana |
Grey Lynn Auckland 1021 New Zealand |
22 Oct 2019 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Burley, John Terence |
Devonport Auckland 0624 New Zealand |
10 Jul 2020 - |
Shares Allocation #3 Number of Shares: 3800 | |||
Individual | Nola, Michael Brian |
Henderson Valley Auckland 0612 New Zealand |
22 Oct 2019 - |
Shares Allocation #4 Number of Shares: 4500 | |||
Individual | Nola, Ivan Peter |
Oratia Auckland 0604 New Zealand |
22 Oct 2019 - |
Individual | Nola, Michael Brian |
Henderson Valley Auckland 0612 New Zealand |
22 Oct 2019 - |
Individual | Nola, Julena Lana |
Grey Lynn Auckland 1021 New Zealand |
22 Oct 2019 - |
Shares Allocation #5 Number of Shares: 3800 | |||
Individual | Nola, Ivan Peter |
Oratia Auckland 0604 New Zealand |
22 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Brian Nola Trustee Limited Shareholder NZBN: 9429030865662 Company Number: 3674672 |
Te Atatu Peninsula Auckland Null 0610 New Zealand |
26 Feb 2014 - 22 Oct 2019 |
Individual | Nola, Lana Smiljka |
Glen Eden |
14 Jul 1977 - 13 Apr 2016 |
Individual | Nola, Brian Joseph |
Glen Eden |
14 Jul 1977 - 10 Jul 2020 |
Entity | Brian Nola Trustee Limited Shareholder NZBN: 9429030865662 Company Number: 3674672 |
Te Atatu Peninsula Auckland Null 0610 New Zealand |
26 Feb 2014 - 22 Oct 2019 |
Individual | Callaghan, Paul Ewan |
Takapuna |
14 Jul 1977 - 26 Feb 2014 |
Individual | Nola, Estate Of Lana Smiljka |
Glen Eden Auckland 0602 New Zealand |
13 Apr 2016 - 22 Oct 2019 |
Individual | Patten, Ronald David |
Whenuapai |
14 Jul 1977 - 26 Feb 2014 |
Julena Lana Nola - Director
Appointment date: 04 Feb 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 18 Mar 2021
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 04 Feb 2020
Michael Brian Nola - Director
Appointment date: 04 Feb 2020
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 20 Jan 2022
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 04 Feb 2020
Ivan Peter Nola - Director
Appointment date: 04 Feb 2020
Address: Waiatarua, Auckland, 0612 New Zealand
Address used since 18 Mar 2021
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 04 Feb 2020
Brian Joseph Nola - Director (Inactive)
Appointment date: 14 Jul 1977
Termination date: 04 Feb 2020
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 13 Apr 2016
Lana Smiljka Nola - Director (Inactive)
Appointment date: 14 Jul 1977
Termination date: 17 Dec 2015
Address: Glen Eden, 0602 New Zealand
Address used since 14 Jul 1977
Its Intelligent Tracking Solutions Limited
627 Te Atatu Road
Skatebuds New Zealand Limited
627 Te Atatu Road
Kowhai Poultry Farm Henderson Limited
627 Te Atatu Road
Te Atatu Peninsula Business Association Incorporated
Patten Brumby
Kayem Holdings Limited
631 Te Atatu Road
Pl Trustees 2010 Limited
631 Te Atatu Road