Millennium Retail Limited
Type: NZ Limited Company (Ltd)Millennium Retail Limited (issued an NZBN of 9429030572034) was registered on 31 Jul 2012. 2 addresses are in use by the company: 52 Pompallier Terrace, Ponsonby, Auckland, 1011 (type: registered, physical). Level 5, 151 Victoria Street West, Auckland had been their registered address, up to 15 Jul 2022. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Millennium Corporation Limited (an entity) located at Ponsonby, Auckland postcode 1011. "Telephone retailing including mobile phone" (business classification G422150) is the classification the Australian Bureau of Statistics issued Millennium Retail Limited. Our information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Pompallier Terrace, Ponsonby, Auckland, 1011 | Registered & physical & service | 15 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Avinaash Sharma
Herne Bay, Auckland, 1011
Address used since 01 May 2023
Herne Bay, Auckland, 1011
Address used since 27 Apr 2016 |
Director | 31 Jul 2012 - current |
|
Navin Rudra
Sandringham, Auckland, 1041
Address used since 08 Apr 2020 |
Director | 08 Apr 2020 - current |
|
Justin Lobb
Castor Bay,, Auckland, 0620
Address used since 31 Jul 2012 |
Director | 31 Jul 2012 - 09 Apr 2020 |
|
Vinod Patel
Pakuranga Heights, Auckland, 2010
Address used since 03 Apr 2013 |
Director | 03 Apr 2013 - 20 Jun 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 151 Victoria Street West, Auckland, 1010 | Registered & physical | 20 Jan 2016 - 15 Jul 2022 |
| Level 2, 34 Sale Street, Auckland, 1010 | Physical & registered | 31 Jul 2012 - 20 Jan 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Millennium Corporation Limited Shareholder NZBN: 9429030426047 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
04 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Millennium Group Holdings Limited Shareholder NZBN: 9429035644408 Company Number: 1460419 Entity |
Victoria Street West Auckland 1010 |
31 Jul 2012 - 04 Apr 2019 |
|
Millennium Group Holdings Limited Shareholder NZBN: 9429035644408 Company Number: 1460419 Entity |
Victoria Street West Auckland 1010 |
31 Jul 2012 - 04 Apr 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Millennium Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4133740 |
| Country of origin | NZ |
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