Milan Heating Systems Limited (issued an NZ business number of 9429039285881) was launched on 20 Nov 1989. 5 addresess are currently in use by the company: P O Box 58678, Botany Downs, Auckland, 2163 (type: postal, office). Unit E, 68 Greenmount Drive, East Tamaki, Auckland had been their physical address, up until 05 Jan 1999. 20000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 20000 shares (100 per cent of shares), namely:
Sua, Thiam Hee Kelvin (an individual) located at Bucklands Beach, Auckland postcode 2014. "Iron and steel mfg - basic" (business classification C211020) is the category the Australian Bureau of Statistics issued Milan Heating Systems Limited. Businesscheck's database was updated on 21 Feb 2024.
Current address | Type | Used since |
---|---|---|
7 Reg Savory Place, East Tamaki, Auckland | Registered | 05 Jan 1998 |
7 Reg Savory Place, East Tamaki | Physical & service | 05 Jan 1999 |
P O Box 58678, Botany Downs, Auckland, 2163 | Postal | 06 Nov 2019 |
7 Reg Savory Place, East Tamaki, Auckland, 2013 | Office & delivery | 06 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
Thiam Hee Kelvin Sua
Bucklands Beach, Auckland, 2014
Address used since 10 Jun 2015 |
Director | 10 Jun 2015 - current |
Leslie Dallas Dwight
Rd 3, Silverdale, 0993
Address used since 22 Jan 2010 |
Director | 01 Jul 1992 - 10 Jun 2015 |
Han Chiang Chong
East Tamaki Heights, Manukau, 2016
Address used since 22 Jan 2010 |
Director | 16 Nov 1992 - 10 Jun 2015 |
Stanley Edward Mcconville
Meadowbank, Auckland,
Address used since 20 Feb 1991 |
Director | 20 Feb 1991 - 16 Nov 1992 |
Patrick Bernard O'keefe
Howick, Auckland,
Address used since 20 Feb 1991 |
Director | 20 Feb 1991 - 15 Jun 1992 |
Type | Used since | |
---|---|---|
7 Reg Savory Place, East Tamaki, Auckland, 2013 | Office & delivery | 06 Nov 2019 |
7 Reg Savory Place , East Tamaki , Auckland , 2013 |
Previous address | Type | Period |
---|---|---|
Unit E, 68 Greenmount Drive, East Tamaki, Auckland | Physical | 05 Jan 1999 - 05 Jan 1999 |
Unit E, 68 Greenmount Drive, East Tamaki, Auckland | Registered | 05 Jan 1998 - 05 Jan 1998 |
11b Stonedon Drive, East Tamaki, Auckland | Registered | 05 May 1994 - 05 Jan 1998 |
Unit E, 68 Greenmount Drive, Auckland | Registered | 05 May 1994 - 05 May 1994 |
12 Liley Place, Remuera, Auckland | Registered | 28 Jul 1992 - 05 May 1994 |
Suite 2, 64 Great South Rd, Newmarket, Auckland | Registered | 25 Jul 1991 - 28 Jul 1992 |
Shareholder Name | Address | Period |
---|---|---|
Sua, Thiam Hee Kelvin Individual |
Bucklands Beach Auckland 2014 |
10 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Dallas Metal Industries Limited Shareholder NZBN: 9429039174505 Company Number: 485574 Entity |
Flat Bush Auckland 2019 |
10 Jun 2015 - 07 Nov 2018 |
Dwight, Leslie Dallas Individual |
Stillwater Auckland |
20 Nov 1989 - 10 Jun 2015 |
Dallas Metal Industries Limited Shareholder NZBN: 9429039174505 Company Number: 485574 Entity |
Flat Bush Auckland 2019 |
10 Jun 2015 - 07 Nov 2018 |
Chong, Han Chiang Individual |
Botany Downs Auckland |
20 Nov 1989 - 10 Jun 2015 |
Effective Date | 19 Nov 1989 |
Name | Dallas Metal Industries Limited |
Type | Ltd |
Ultimate Holding Company Number | 485574 |
Country of origin | NZ |
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