General information

Mil Holdings Limited

Type: NZ Limited Company (Ltd)
9429030140608
New Zealand Business Number
4545558
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Mil Holdings Limited (issued an NZ business identifier of 9429030140608) was started on 12 Jul 2013. 2 addresses are in use by the company: 65 Red Beach Road, Red Beach, 0932 (type: physical, registered). Mil Holdings Limited used more aliases, namely: Muldoons Investments Limited from 12 Jul 2013 to 31 Mar 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Heath, Jenny-Lee Te Kahurangi (an individual) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Heath, Philip Anthony (an individual) - located at Parnell, Auckland. "Business management service nec" (ANZSIC M696210) is the classification the ABS issued to Mil Holdings Limited. Businesscheck's information was last updated on 08 Mar 2024.

Current address Type Used since
65 Red Beach Road, Red Beach, 0932 Physical & registered & service 12 Jul 2013
Directors
Name and Address Role Period
Jenny-lee Te Kahurangi Heath
Parnell, Auckland, 1052
Address used since 09 Oct 2023
Stonefields, Auckland, 1072
Address used since 10 Aug 2016
Director 27 Aug 2013 - current
Philip Anthony Heath
Parnell, Auckland, 1052
Address used since 09 Oct 2023
Stonefields, Auckland, 1072
Address used since 16 Mar 2016
Director 16 Mar 2016 - current
Ian Cameron Harry Watt
Matakatia, Whangaparaoa, 0930
Address used since 27 Aug 2013
Director 27 Aug 2013 - 23 Mar 2016
Anita Mavis Arbon
Orewa, Orewa, 0931
Address used since 12 Jul 2013
Director 12 Jul 2013 - 27 Aug 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Heath, Jenny-lee Te Kahurangi
Individual
Parnell
Auckland
1052
03 Aug 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Heath, Philip Anthony
Individual
Parnell
Auckland
1052
23 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Te Kahurangi Heath, Jenny-lee
Individual
Stonefields
Auckland
1072
27 Aug 2013 - 03 Aug 2021
Ian Cameron Harry Watt
Director
Matakatia
Whangaparaoa
0930
12 Jul 2013 - 23 Mar 2016
Watt, Ian Cameron Harry
Individual
Matakatia
Whangaparaoa
0930
12 Jul 2013 - 23 Mar 2016
Location
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