General information
Emillennium Limited
Type: NZ Limited Company (Ltd)9429031311120
New Zealand Business Number
3194548
Company Number
Registered
Company Status
Emillennium Limited (issued an NZ business number of 9429031311120) was started on 11 Nov 2010. 6 addresess are currently in use by the company: 1St Floor, 114 The Terrace, Wellington, 6011 (type: registered, physical). 14Th Floor, 114 The Terrace, Wellington had been their physical address, up to 21 Sep 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Millennium Computer Services Limited (an entity) located at Rd 2, Otaki postcode 5582. Businesscheck's information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12th Floor, 114 The Terrace, Wellington, 6011 | Other (Address For Share Register) | 02 Nov 2013 |
| 14th Floor, 114 The Terrace, Wellington, 6011 | Other (Address For Share Register) | 27 Nov 2020 |
| 1st Floor, 114 The Terrace, Wellington, 6011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 13 Sep 2022 |
| 1st Floor, 114 The Terrace, Wellington, 6011 | Registered & physical & service | 21 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Bruce Woodhouse
Rd 2, Otaki, 5582
Address used since 01 Jan 2017 |
Director | 11 Nov 2010 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1st Floor, 114 The Terrace, Wellington, 6011 | Registered & physical & service | 21 Sep 2022 |
| Previous address | Type | Period |
|---|---|---|
| 14th Floor, 114 The Terrace, Wellington, 6011 | Physical & registered | 07 Dec 2020 - 21 Sep 2022 |
| 12th Floor, 114 The Terrace, Wellington, 6011 | Physical & registered | 11 Nov 2013 - 07 Dec 2020 |
| 12th Floor, St John House, 114 The Terrace, Wellington, 6011 | Physical & registered | 10 Dec 2012 - 11 Nov 2013 |
| 5th Floor, St John House, 114 The Terrace, Wellington, 6011 | Physical & registered | 11 Nov 2010 - 10 Dec 2012 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Millennium Computer Services Limited Shareholder NZBN: 9429037938208 Entity (NZ Limited Company) |
Rd 2 Otaki 5582 |
11 Nov 2010 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Millennium Computer Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 888761 |
| Country of origin | NZ |
| Address |
62 Old Hautere Road Rd 2 Otaki 5582 |
Location
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