The Mill Industrial Park Limited (New Zealand Business Number 9429033854748) was launched on 21 Sep 2006. 5 addresess are currently in use by the company: Po Box 109026, Newmarket, Auckland, 1149 (type: postal, office). 34A Cornwall Park Avenue, Epsom, Auckland had been their physical address, until 13 Apr 2016. The Mill Industrial Park Limited used other aliases, namely: Wuhan Holdings Limited from 21 Sep 2006 to 29 Jul 2011. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Structure Developments Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's data was updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 13 Apr 2016 |
Po Box 109026, Newmarket, Auckland, 1149 | Postal | 28 Jul 2021 |
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Office & delivery | 28 Jul 2021 |
Name and Address | Role | Period |
---|---|---|
Carla Jane Pearce
Hillsborough, Auckland, 1042
Address used since 24 Feb 2020 |
Director | 24 Feb 2020 - current |
Jonathan Mark Polglase
Shelly Park, Auckland, 2014
Address used since 01 Apr 2016 |
Director | 13 Oct 2006 - 24 Feb 2020 |
Meng Bei
Northcote,
Address used since 21 Sep 2006 |
Director | 21 Sep 2006 - 22 Mar 2007 |
Level 1, 109 Carlton Gore Road , Newmarket , Auckland , 1023 |
Previous address | Type | Period |
---|---|---|
34a Cornwall Park Avenue, Epsom, Auckland, 1051 | Physical & registered | 28 Jul 2011 - 13 Apr 2016 |
10a/150 Symonds Street, Auckland | Physical & registered | 19 Nov 2007 - 28 Jul 2011 |
Unit D, 129 Onewa Road, Northcote, Auckland | Physical & registered | 21 Sep 2006 - 19 Nov 2007 |
Shareholder Name | Address | Period |
---|---|---|
Structure Developments Limited Shareholder NZBN: 9429038396366 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
17 Oct 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Bei, Meng Individual |
Northcote |
21 Sep 2006 - 17 Oct 2006 |
Polglase, Jonathan Mark Individual |
Shelly Park Auckland 2014 |
28 Mar 2007 - 09 Mar 2020 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
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Cornwall Trustees 73 Limited Level 6, 135 Broadway |
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Cornwall Trustees 72 Limited Level 6, 135 Broadway |
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Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
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Your Property Services Limited Level 4, 19 Morgan Street |
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Grovers Investments Limited Level 6, 135 Broadway |