General information

Fullmilano Limited

Type: NZ Limited Company (Ltd)
9429031435017
New Zealand Business Number
3050765
Company Number
Registered
Company Status

Fullmilano Limited (issued an NZ business identifier of 9429031435017) was incorporated on 13 Aug 2010. 2 addresses are in use by the company: 2 Shamrock Drive, Kumeu, Kumeu, 0810 (type: registered, physical). Level 3, 27 Bath Street, Parnell, Auckland had been their registered address, up to 06 May 2019. 1200 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 1000 shares (83.33% of shares), namely:
Mgh Thomas Limited (an entity) located at Newmarket, Auckland postcode 1023,
Thomas, Malcolm Robert (a director) located at 11A Blease Street, New Lynn, Auckland postcode 0600,
Thomas, Averil Janette (an individual) located at 11A Blease Street, New Lynn, Auckland postcode 0600. As far as the second group is concerned, a total of 2 shareholders hold 16.67% of all shares (exactly 200 shares); it includes
Thomas, Averil Janette (an individual) - located at 11A Blease Street, New Lynn, Auckland,
Thomas, Malcolm Robert (an individual) - located at 11A Blease Street, New Lynn, Auckland. The Businesscheck data was updated on 07 Apr 2024.

Current address Type Used since
2 Shamrock Drive, Kumeu, Kumeu, 0810 Registered & physical & service 06 May 2019
Directors
Name and Address Role Period
Malcolm Robert Thomas
New Lynn, Auckland, 0600
Address used since 09 May 2012
Director 13 Aug 2010 - current
Addresses
Previous address Type Period
Level 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & physical 14 Dec 2017 - 06 May 2019
Level 2, 161 Manukau Road, Epsom, Auckland, 1023 Registered & physical 07 Jun 2011 - 14 Dec 2017
11a Blease Street, New Lynn, Waitakere, 0600 Physical & registered 13 Aug 2010 - 07 Jun 2011
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Mgh Thomas Limited
Shareholder NZBN: 9429031441346
Entity (NZ Limited Company)
Newmarket
Auckland
1023
13 Aug 2010 - current
Thomas, Malcolm Robert
Director
11a Blease Street, New Lynn
Auckland
0600
13 Aug 2010 - current
Thomas, Averil Janette
Individual
11a Blease Street, New Lynn
Auckland
0600
13 Aug 2010 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Thomas, Averil Janette
Individual
11a Blease Street, New Lynn
Auckland
0600
25 Jan 2012 - current
Thomas, Malcolm Robert
Individual
11a Blease Street, New Lynn
Auckland
0600
25 Jan 2012 - current
Location
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