General information

Milford Lotto Limited

Type: NZ Limited Company (Ltd)
9429042000921
New Zealand Business Number
5819008
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117863832
GST Number
R920220 - Lottery Agency Operation
Industry classification codes with description

Milford Lotto Limited (issued a business number of 9429042000921) was started on 29 Sep 2015. 5 addresess are currently in use by the company: Suite 131A, 24 Milford Road, Milford, Auckland, 0620 (type: office, registered). 2A Opua Street, Belmont, Auckland had been their registered address, up until 27 Jul 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Wang, Shan (an individual) located at Forrest Hill, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Ruan, Yuefeng (a director) - located at Forrest Hill, Auckland. "Lottery agency operation" (ANZSIC R920220) is the category the ABS issued to Milford Lotto Limited. Our information was updated on 11 Apr 2024.

Current address Type Used since
Suite 131a, 24 Milford Road, Milford, Auckland, 0620 Office unknown
2a Opua Street, Belmont, Auckland, 0622 Postal 04 Jul 2019
Suite 131a, 24 Milford Road, Milford, Auckland, 0620 Delivery 04 Jul 2019
17 Newport Place, Forrest Hill, Auckland, 0620 Registered & physical & service 27 Jul 2021
Contact info
64 489 3996
Phone (Phone)
milford.lotto@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Yuefeng Ruan
Forrest Hill, Auckland, 0620
Address used since 19 Jul 2021
Belmont, Auckland, 0622
Address used since 29 Sep 2015
Director 29 Sep 2015 - current
Shan Wang
Forrest Hill, Auckland, 0620
Address used since 19 Jul 2021
Belmont, Auckland, 0622
Address used since 01 Feb 2018
Director 01 Feb 2018 - 01 Jul 2021
Malcolm Sun
Te Atatu South, Auckland, 0610
Address used since 08 Feb 2016
Director 08 Feb 2016 - 30 Jan 2018
Changchao Yin
Te Atatu South, Auckland, 0610
Address used since 30 Sep 2015
Director 30 Sep 2015 - 09 Feb 2016
Addresses
Other active addresses
Type Used since
Principal place of activity
Suite 131a, 24 Milford Road , Milford , Auckland , 0620
Previous address Type Period
2a Opua Street, Belmont, Auckland, 0622 Registered & physical 17 Feb 2016 - 27 Jul 2021
205 Te Atatu Road, Te Atatu South, Auckland, 0610 Physical & registered 29 Sep 2015 - 17 Feb 2016
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wang, Shan
Individual
Forrest Hill
Auckland
0620
13 Mar 2023 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Ruan, Yuefeng
Director
Forrest Hill
Auckland
0620
29 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Wang, Shan
Individual
Forrest Hill
Auckland
0620
03 Feb 2018 - 16 Aug 2021
Sun, Malcolm
Individual
Te Atatu South
Auckland
0610
09 Feb 2016 - 03 Feb 2018
Changchao Yin
Director
Te Atatu South
Auckland
0610
11 Oct 2015 - 09 Feb 2016
Sun, Malcolm
Individual
Te Atatu South
Auckland
0610
09 Feb 2016 - 09 Feb 2016
Yin, Changchao
Individual
Te Atatu South
Auckland
0610
11 Oct 2015 - 09 Feb 2016
Location
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