Millennium Glass & Mirror Limited
Type: NZ Limited Company (Ltd)Millennium Glass & Mirror Limited (NZBN 9429037816599) was started on 08 Jul 1998. 5 addresess are currently in use by the company: P O Box 21-025, Henderson, Auckland, 0650 (type: postal, office). 369 Henderson Valley Road, Henderson Valley, Auckland had been their registered address, up to 26 Feb 2019. 1000 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 399 shares (39.9% of shares), namely:
Wheeler, Hayley Jade (an individual) located at Henderson Valley, Auckland postcode 0612. As far as the second group is concerned, a total of 1 shareholder holds 49.9% of all shares (499 shares); it includes
Lear, Gavin (an individual) - located at Massey, Auckland. Next there is the third group of shareholders, share allotment (100 shares, 10%) belongs to 2 entities, namely:
Wheeler, Jacqueline Brigit, located at Henderson Valley, Auckland (an individual),
Wheeler, Geoffrey Alan, located at Henderson Valley, Auckland (an individual). "Glazing services" (ANZSIC E324510) is the category the Australian Bureau of Statistics issued to Millennium Glass & Mirror Limited. The Businesscheck database was last updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 16c Keeling Road, Henderson, Auckland, 0612 | Physical & registered & service | 26 Feb 2019 |
| P O Box 21-025, Henderson, Auckland, 0650 | Postal | 20 Feb 2020 |
| 16c Keeling Road, Henderson, Auckland, 0612 | Office & delivery | 20 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Alan Wheeler
Henderson Valley, Auckland, 0612
Address used since 01 Jun 2015 |
Director | 08 Jul 1998 - current |
|
Jacqueline Brigit Wheeler
Henderson Valley, Auckland, 0612
Address used since 01 Jun 2015 |
Director | 08 Jul 1998 - current |
|
Hayley Jade Wheeler
Henderson Valley, Auckland, 0612
Address used since 29 Jul 2020 |
Director | 29 Jul 2020 - current |
|
Gavin William Lear
Massey, Auckland, 0614
Address used since 29 Jul 2020 |
Director | 29 Jul 2020 - current |
| 16c Keeling Road , Henderson , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 369 Henderson Valley Road, Henderson Valley, Auckland, 0612 | Registered & physical | 17 Sep 2015 - 26 Feb 2019 |
| 23 Sturges Road, Henderson | Registered | 13 Apr 2000 - 17 Sep 2015 |
| 23 Sturges Road, Henderson | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 23 Sturges Road, Henderson | Physical | 08 Jul 1998 - 17 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheeler, Hayley Jade Individual |
Henderson Valley Auckland 0612 |
09 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lear, Gavin Individual |
Massey Auckland 0614 |
09 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheeler, Jacqueline Brigit Individual |
Henderson Valley Auckland 0612 |
08 Jul 1998 - current |
|
Wheeler, Geoffrey Alan Individual |
Henderson Valley Auckland 0612 |
08 Jul 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheeler, Geoffrey Alan Individual |
Henderson Valley Auckland 0612 |
08 Jul 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheeler, Jacqueline Brigit Individual |
Henderson Valley Auckland 0612 |
08 Jul 1998 - current |
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