General information
Milton Rose Limited
Type: NZ Limited Company (Ltd)9429035432647
New Zealand Business Number
1505814
Company Number
Registered
Company Status
Milton Rose Limited (issued an NZBN of 9429035432647) was registered on 20 Apr 2004. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1140 (type: registered, physical). 120 Albert Street, Auckland Central, Auckland had been their physical address, up until 09 Jan 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hamblin, Steven John (an individual) located at Sukhumvit 31, Klongton-Nua, Vadhana, Bangkok postcode 10110. The Businesscheck data was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1140 | Registered & physical & service | 09 Jan 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Andrew Gower
Milford, Auckland, 0620
Address used since 18 Apr 2016 |
Director | 20 Apr 2004 - current |
|
Steven John Hamblin
Klongton-nua, Vadhana, Bangkok, 10110
Address used since 02 May 2017
13 Sukhumvit Road, Klongtoey Nua, Wattana, Bangkok, 10110
Address used since 24 May 2011 |
Director | 20 Apr 2004 - current |
| Lisa H. | Director | 01 May 2017 - 19 Dec 2019 |
|
Larry Wayne Kessler
Wattana, Klong Toey, Bangkok, 10110
Address used since 02 Dec 2014 |
Director | 02 Dec 2014 - 03 May 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 14 Apr 2014 - 09 Jan 2017 |
| 96a Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 24 Mar 2014 - 14 Apr 2014 |
| Bdo Auckland, Level 8, 120 Albert Street, Auckland | Physical & registered | 04 May 2010 - 24 Mar 2014 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Physical & registered | 20 Apr 2004 - 04 May 2010 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
March
Financial report filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamblin, Steven John Individual |
Sukhumvit 31 Klongton-nua, Vadhana, Bangkok 10110 |
20 Apr 2004 - current |
Location
Companies nearby
 |
Maco Pharma Australia Pty Limited Level 4, 4 Graham Street |
|
Japan Vehicles Direct Limited Level 4, 4 Graham Street |
|
Tahi Estate Trustees Limited Level 9, Tower One, 205 Queen Street |
|
Friedman Trust Company Limited Level 8 43 High Street |
|
Halcrow Pacific Pty Ltd Level 4, 4 Graham Street |
|
Brookfields Consultants Limited Level 9, Tower One, 205 Queen Street |