General information
Millie Consultancy Limited
Type: NZ Limited Company (Ltd)9429032409062
New Zealand Business Number
2206122
Company Number
Registered
Company Status
101544729
GST Number
Millie Consultancy Limited (issued an NZBN of 9429032409062) was incorporated on 30 Jan 2009. 5 addresess are in use by the company: 7 Ocean Vista Lane, Paraparaumu, Paraparaumu, 5032 (type: registered, physical). 20 Coroglen Rise, Pukerua Bay, Porirua had been their registered address, until 09 Jun 2022. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100 per cent of shares), namely:
Drake, Catherine (an individual) located at Paraparaumu, Paraparaumu postcode 5032. The Businesscheck data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Ocean Vista Lane, Paraparaumu, Paraparaumu, 5032 | Postal & office & delivery | 31 May 2022 |
| 7 Ocean Vista Lane, Paraparaumu, Paraparaumu, 5032 | Registered & physical & service | 09 Jun 2022 |
Contact info
64 021 534438
Phone (Phone)
millie@extra.org.nz
Email
me@laketaupo.co
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Drake
Paraparaumu, Paraparaumu, 5032
Address used since 31 May 2022
Pukerua Bay, Porirua, 5026
Address used since 11 Jun 2019
Plimmerton, Porirua, 5026
Address used since 04 May 2016 |
Director | 30 Jan 2009 - current |
Addresses
Principal place of activity
| 7 Ocean Vista Lane , Paraparaumu , Paraparaumu , 5032 |
| Previous address | Type | Period |
|---|---|---|
| 20 Coroglen Rise, Pukerua Bay, Porirua, 5026 | Registered & physical | 19 Jun 2019 - 09 Jun 2022 |
| 20 Coroglen Rise, Plimmerton, Porirua, 0000 | Registered & physical | 10 May 2011 - 19 Jun 2019 |
| 20 Coroglen Rise, Plimmerton | Registered & physical | 30 Jan 2009 - 10 May 2011 |
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Drake, Catherine Individual |
Paraparaumu Paraparaumu 5032 |
30 Jan 2009 - current |
Location
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Bean Bag Software Limited 214 Airlie Road |
|
Beyond Reality Limited 214 Airlie Road |
|
Red Investments Limited 76 Coroglen Rise |
|
Gear Family Trust Professional Trustee Limited 53 A Coroglen Rise |
|
Laurus Consultants Limited 53a Coroglen Rise |
|
Petnell Limited 192 Airlie Road |