General information
Millennium Securities Limited
Type: NZ Limited Company (Ltd)9429037655556
New Zealand Business Number
946929
Company Number
Registered
Company Status
Millennium Securities Limited (issued a business number of 9429037655556) was registered on 18 Feb 1999. 2 addresses are currently in use by the company: 10 Albert Street, Pukekohe, Pukekohe, 2120 (type: physical, registered). 1439 Clevedon - Kawakawa Bay Road, R D 5, Papakura, Auckland had been their physical address, up to 15 Jul 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Downsview Nominees Limited (an entity) located at Pukekohe postcode 2120. Businesscheck's database was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Albert Street, Pukekohe, Pukekohe, 2120 | Physical & registered & service | 15 Jul 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenda Frances Rogers
Pukekohe, Pukekohe, 2120
Address used since 07 Jul 2020
Rd5, Papakura, 2585
Address used since 07 Sep 2015 |
Director | 07 Sep 2015 - current |
|
John George Russell
R D 5, Papakura, Auckland, 2585
Address used since 08 Sep 2015 |
Director | 18 Feb 1999 - 11 Dec 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1439 Clevedon - Kawakawa Bay Road, R D 5, Papakura, Auckland, 2585 | Physical & registered | 16 Sep 2015 - 15 Jul 2020 |
| 6 Downsview Road, Pakuranga | Registered | 25 Oct 2000 - 25 Oct 2000 |
| 1439 Clevedon - Kawakawa Bay Road, R D 5, Papakura, Auckland 1730 | Registered | 25 Oct 2000 - 16 Sep 2015 |
| 6 Downsview Road, Pakuranga | Registered | 12 Apr 2000 - 25 Oct 2000 |
| 1439 Clevedon - Kawakawa Bay Road, R D 5, Papakura, Auckland 1730 | Physical | 18 Feb 1999 - 16 Sep 2015 |
| 6 Downsview Road, Pakuranga | Physical | 18 Feb 1999 - 18 Feb 1999 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
11 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Downsview Nominees Limited Shareholder NZBN: 9429040377513 Entity (NZ Limited Company) |
Pukekohe 2120 |
18 Feb 1999 - current |
Ultimate Holding Company
| Name | Downsview Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 107107 |
| Country of origin | NZ |
| Address |
1439 Clevedon-kawakawa Bay Rd Kawakawa Bay, Rd 5 Papakura 2585 |
Location
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