General information

Millennium Electrical Limited

Type: NZ Limited Company (Ltd)
9429037642440
New Zealand Business Number
949339
Company Number
Registered
Company Status

Millennium Electrical Limited (NZBN 9429037642440) was incorporated on 16 Mar 1999. 5 addresess are in use by the company: Level 4,60 Cashel Street, Christchurch Central, Christchurch, 8013 (type: records, registered). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their registered address, up until 03 Oct 2019. 6000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 900 shares (15% of shares), namely:
Dyer, Shane Michael (an individual) located at Richmond Hill, Christchurch postcode 8081. In the second group, a total of 1 shareholder holds 85% of all shares (5100 shares); it includes
Green, Neil Eric (an individual) - located at Kaiapoi, Kaiapoi. Businesscheck's information was last updated on 11 May 2024.

Current address Type Used since
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 03 Oct 2019
Level 4,60 Cashel Street, Christchurch Central, Christchurch, 8013 Registered & service 08 Feb 2023
Level 4,60 Cashel Street, Christchurch Central, Christchurch, 8013 Records 03 Oct 2023
Directors
Name and Address Role Period
Neil Eric Green
Northwood, Christchurch, 8051
Address used since 24 Apr 2013
Kaiapoi, Kaiapoi, 7630
Address used since 14 Sep 2017
Director 16 Mar 1999 - current
Andrew Graham Kitson
R D 6, Broadfields, Christchurch 7676,
Address used since 06 Oct 2006
Director 16 Mar 1999 - 12 Sep 2008
Addresses
Previous address Type Period
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 08 Oct 2015 - 03 Oct 2019
329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 22 May 2015 - 08 Oct 2015
314 Riccarton Road, Upper Riccarton, Christchurch, 8041 Registered & physical 13 May 2013 - 22 May 2015
Level 2, Ami House, 116 Riccarton Road, Christchurch Physical & registered 24 Sep 2005 - 13 May 2013
Sparks Erskine, Level 2, 116 Riccarton Road, Riccarton, Christchurch Registered 09 Sep 2002 - 24 Sep 2005
Sparks Erskine, Level 2, Ami Building, 116 Riccarton Road, Christchurch Physical 28 Sep 2000 - 24 Sep 2005
Sparks Erskine, Chartered Accountants, 116 Riccarton Road, Christchurch Registered 28 Sep 2000 - 09 Sep 2002
Mackintosh Bradley & Price, Solicitors, State Insurance Building, 88 Division Street, Christchurch Physical 28 Sep 2000 - 28 Sep 2000
Sparks Erskine, Chartered Accountants, 116 Riccarton Road, Christchurch Registered 12 Apr 2000 - 28 Sep 2000
Financial Data
Financial info
6000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Dyer, Shane Michael
Individual
Richmond Hill
Christchurch
8081
01 Jun 2023 - current
Shares Allocation #2 Number of Shares: 5100
Shareholder Name Address Period
Green, Neil Eric
Individual
Kaiapoi
Kaiapoi
7630
16 Mar 1999 - current

Historic shareholders

Shareholder Name Address Period
Kitson, Nui Matilda
Individual
No 6 R D
Christchurch
16 Mar 1999 - 06 Oct 2006
Kitson, Graham Walter
Individual
No 6 R D
Christchurch
16 Mar 1999 - 27 Jun 2010
Location
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