General information

Millennium Insurance Services Limited

Type: NZ Limited Company (Ltd)
9429037523404
New Zealand Business Number
971585
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K642040 - Insurance Broking Service
Industry classification codes with description

Millennium Insurance Services Limited (issued an NZ business identifier of 9429037523404) was started on 17 Aug 1999. 5 addresess are currently in use by the company: Po Box 24695, Royal Oak, Auckland, 1345 (type: postal, physical). 9 Laingholm Dr, Laingholm, Waitakere 0604 had been their physical address, until 27 Feb 2014. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 998 shares (99.8% of shares), namely:
Barnhill, Ross John (an individual) located at Epsom, Auckland postcode 1023,
Barnhill, Rochelle Coral (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Barnhill, Rochelle Coral (an individual) - located at Epsom, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Barnhill, Ross John, located at Epsom, Auckland (an individual). "Insurance broking service" (ANZSIC K642040) is the classification the ABS issued to Millennium Insurance Services Limited. The Businesscheck database was last updated on 19 Jun 2024.

Current address Type Used since
6a Lewin Road, Epsom, Auckland, 1023 Other (Address for Records) & records (Address for Records) 19 Feb 2014
6a Lewin Road, Epsom, Auckland, 1023 Physical & registered & service 27 Feb 2014
Po Box 24695, Royal Oak, Auckland, 1345 Postal 06 May 2021
Contact info
64 9 6256575
Phone (Phone)
barnhill@TFAS.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Ross John Barnhill
Epsom, Auckland, 1023
Address used since 26 May 2014
Director 17 Aug 1999 - current
Rochelle Coral Barnhill
Titirangi, Auckland,
Address used since 17 Aug 1999
Director 17 Aug 1999 - 30 Mar 2001
Addresses
Principal place of activity
6a Lewin Road , Epsom , Auckland , 1023
Previous address Type Period
9 Laingholm Dr, Laingholm, Waitakere 0604 Physical & registered 04 May 2010 - 27 Feb 2014
9 Laingholm Dr, Laingholm, Auckland 0604 Physical & registered 12 Jun 2009 - 04 May 2010
Suite 3, 33-37 Totara Ave, New Lynn, Auckland Physical & registered 06 Jun 2003 - 12 Jun 2009
2 Turangi Road, Grey Lynn, Auckland Registered 10 May 2000 - 06 Jun 2003
2 Tuarangi Rd, Grey Lynn, Auckland Registered 12 Apr 2000 - 10 May 2000
2 Tuarangi Rd, Grey Lynn, Auckland Registered 11 Oct 1999 - 12 Apr 2000
2 Tuarangi Rd, Grey Lynn, Auckland Physical 20 Aug 1999 - 06 Jun 2003
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
28 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Barnhill, Ross John
Individual
Epsom
Auckland
1023
17 Aug 1999 - current
Barnhill, Rochelle Coral
Individual
Epsom
Auckland
1023
17 Aug 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Barnhill, Rochelle Coral
Individual
Epsom
Auckland
1023
17 Aug 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Barnhill, Ross John
Individual
Epsom
Auckland
1023
17 Aug 1999 - current

Historic shareholders

Shareholder Name Address Period
Rathbun, Gregory
Individual
253 Queen Street
Auckland
17 Aug 1999 - 27 Jun 2010
Location
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