General information
Mill Hill Homes Limited
Type: NZ Limited Company (Ltd)9429035650652
New Zealand Business Number
1455539
Company Number
Registered
Company Status
Mill Hill Homes Limited (issued an NZ business identifier of 9429035650652) was started on 20 Nov 2003. 3 addresses are currently in use by the company: 33 Compass Point Way, Half Moon Bay, Auckland, 2012 (type: delivery, physical). 33 Compass Point Way, Half Moon Bay, Auckland had been their registered address, until 11 Apr 2014. Mill Hill Homes Limited used other aliases, namely: Gordon Internal Limited from 20 Nov 2003 to 23 Feb 2015. 50 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50 shares (100 per cent of shares), namely:
Yang, Yuwen (an individual) located at Half Moon Bay, Auckland postcode 2012. The Businesscheck data was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 12/14 Greenmount Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 11 Apr 2014 |
| 33 Compass Point Way, Half Moon Bay, Auckland, 2012 | Delivery | 20 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Zheng Wu
Half Moon Bay, Auckland, 2012
Address used since 28 Mar 2018 |
Director | 28 Mar 2018 - current |
|
Wu Zheng
Half Moon Bay, Auckland, 2012
Address used since 28 Sep 2023 |
Director | 28 Sep 2023 - current |
|
Yuwen Yang
Half Moon Bay, Auckland, 2012
Address used since 16 Jun 2020 |
Director | 16 Jun 2020 - 28 Sep 2023 |
|
Wu Zheng
Half Moon Bay, Auckland, 2012
Address used since 28 Mar 2018 |
Director | 28 Mar 2018 - 16 Jun 2020 |
|
Yuwen Yang
Half Moon Bay, Auckland, 2012
Address used since 22 Sep 2015 |
Director | 22 Sep 2015 - 28 Mar 2018 |
|
Wu Zheng
East Tamaki, Auckland, 2013
Address used since 03 Apr 2014 |
Director | 20 Nov 2003 - 24 Sep 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Compass Point Way, Half Moon Bay, Auckland | Registered | 09 Jul 2006 - 11 Apr 2014 |
| 33 Compass Point Way, Half Moon Bay, Auckland | Physical | 16 Jan 2006 - 11 Apr 2014 |
| 12 Pooley Street, Pakuranga, Auckland | Registered | 20 Nov 2003 - 09 Jul 2006 |
| 12 Pooley Street, Pakuranga, Auckland | Physical | 20 Nov 2003 - 16 Jan 2006 |
Financial Data
Financial info
50
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Yuwen Individual |
Half Moon Bay Auckland 2012 |
20 Nov 2003 - current |
Location
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 |
Tsw Holdings Limited 13/14 Greenmount Drive |
|
Envirotect New Zealand Limited Unit 16, 14 Greenmount Drive |
|
Gordon Jy Limited 12/14 Greenmount Drive |
|
Triumph Park Limited 12/14 Greenmount Drive |
|
Sels Investments Limited 17/14 Greenmount Drive |
|
Dk Automotive Limited Unit 8, 14 Greenmount Drive |