Millars Car Centre Limited
Type: NZ Limited Company (Ltd)Millars Car Centre Limited (issued an NZ business identifier of 9429032924800) was incorporated on 07 Feb 2008. 6 addresess are in use by the company: 25 Corban Avenue, Henderson, Auckland, 0612 (type: office, delivery). 25 Corban Avenue, Henderson, Auckland had been their registered address, up until 26 Nov 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Frost, Kylie Peta (an individual) located at Henderson, Waitakere postcode 0612. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Frost, Tony Frank (an individual) - located at Henderson, Waitakere. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the classification the ABS issued Millars Car Centre Limited. Our information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Corban Avenue, Henderson, Auckland, 0612 | Registered & physical & service | 26 Nov 2020 |
| 25 Corban Avenue, Henderson, Auckland, 0612 | Office & delivery & invoice & postal | 24 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Tony Frank Frost
Henderson, Auckland, 0612
Address used since 08 Feb 2013 |
Director | 07 Feb 2008 - current |
| 25 Corban Avenue , Henderson, Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 25 Corban Avenue, Henderson, Auckland, 0612 | Registered & physical | 24 Nov 2020 - 26 Nov 2020 |
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Physical & registered | 29 Jul 2015 - 24 Nov 2020 |
| C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered & physical | 21 Dec 2010 - 29 Jul 2015 |
| Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 | Physical & registered | 30 Mar 2009 - 21 Dec 2010 |
| C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 | Physical & registered | 30 Mar 2009 - 21 Dec 2010 |
| 25 Corban Ave, Henderson, Auckland | Physical & registered | 29 Apr 2008 - 30 Mar 2009 |
| 76 Helena Street, Massey, West Auckland | Physical & registered | 07 Feb 2008 - 29 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frost, Kylie Peta Individual |
Henderson Waitakere 0612 |
11 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frost, Tony Frank Individual |
Henderson Waitakere 0612 |
11 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Frost, Tony Frank Individual |
Massey West Auckland |
07 Feb 2008 - 27 Jun 2010 |
 |
Eastcliffe Properties Limited Unit 4 Building D |
|
Callaghan Futures Limited Unit 4 Building D, 63 Apollo Drive |
|
Threebyone NZ Holdings Limited Unit 4, Bldg D, 63 Apollo Drive |
|
Te Arai Point Health And Life Limited C/-jmv Limited |
|
Consumer Product Sourcing Limited Unit 4, Bldg D, 63 Apollo Drive |
|
Harpercollins Publishers Holdings (new Zealand) Unit D1, 63 Apollo Drive |
|
Williamson & Shirley Limited 10 Rosses Place |
|
Premier Limited 10 Jeanette Place |
|
Dna Motors Limited Unit E 2/100 Bush Road |
|
Bargain Rides Limited 17 Tawavale Crescent |
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G & J Trading Limited 25 Bronzewing Terrace |
|
Autoclub Limited 161 Target Road |