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General information

Millennium Pacific Financial Services Limited

Type: NZ Limited Company (Ltd)
9429038805578
New Zealand Business Number
601078
Company Number
Registered
Company Status

Millennium Pacific Financial Services Limited (issued an NZ business number of 9429038805578) was started on 11 Nov 1993. 2 addresses are in use by the company: 31 Midgard Road, Coopers Beach, 0420 (type: physical, registered). 31 Midgard Rd, Mangonui 0420 had been their registered address, until 26 Sep 2011. Millennium Pacific Financial Services Limited used other aliases, namely: Mind Your Money Limited from 11 Nov 1993 to 08 Mar 1994. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Lugnet, Clara (an individual) located at Coopers Beach postcode 0420. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Lugnet, Per Fridlew (an individual) - located at Coopers Beach. Businesscheck's database was last updated on 18 Mar 2024.

Current address Type Used since
31 Midgard Road, Coopers Beach, 0420 Physical & registered & service 26 Sep 2011
Last updated:
Directors
Name and Address Role Period
Per Fridlew Lugnet
Coopers Beach, 0420
Address used since 01 Sep 2015
Director 11 Nov 1993 - current
Matthew Friedmont Pierard
Tawa, Wellington,
Address used since 11 Nov 1993
Director 11 Nov 1993 - 10 Sep 1998
Anthony Sydney Loveday
Lower Hutt,
Address used since 08 Feb 1994
Director 08 Feb 1994 - 18 May 1995
Addresses
Previous address Type Period
31 Midgard Rd, Mangonui 0420 Registered & physical 19 Feb 2008 - 26 Sep 2011
42 Heretaunga Crescent, Cable Bay, Mangonui Physical 29 Oct 2001 - 29 Oct 2001
91 Taipa View Rd, Taipa, Mangonui Physical 29 Oct 2001 - 19 Feb 2008
42 Heretaunga Crescent, Cable Bay, Mangonui Registered 29 Oct 2001 - 19 Feb 2008
293 Peka Peka Road, Peka Peka, Waikanae Registered & physical 20 Nov 2000 - 29 Oct 2001
Level 6, 22 Brandon Street, Wellington Registered 30 Sep 1996 - 20 Nov 2000
15 Motueka Street, Ngaio, Wellington Registered 12 Oct 1995 - 30 Sep 1996
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lugnet, Clara
Individual 		Coopers Beach
0420 		11 Nov 1993 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lugnet, Per Fridlew
Individual 		Coopers Beach
0420 		11 Nov 1993 - current
Location
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