General information
Millennium Group (nz) Pty Limited
Type: NZ Limited Company (Ltd)9429041756485
New Zealand Business Number
5702162
Company Number
Registered
Company Status
N731110 - Cleaning Service
Industry classification codes with description
Millennium Group (Nz) Pty Limited (issued a New Zealand Business Number of 9429041756485) was registered on 26 May 2015. 2 addresses are currently in use by the company: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: registered, physical). 335 Lincoln Road, Addington, Christchurch had been their physical address, up to 17 Jan 2020. 300 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 15 shares (5% of shares), namely:
Millennium Services Group Limited (an other) located at Mount Waverley, Vic postcode 3149. In the second group, a total of 1 shareholder holds 30% of all shares (exactly 90 shares); it includes
Millennium Services Group Limited (an other) - located at Mount Waverley, Vic. "Cleaning service" (ANZSIC N731110) is the classification the ABS issued to Millennium Group (Nz) Pty Limited. Businesscheck's data was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3a / 335 Lincoln Road, Addington, Christchurch, 8024 | Registered & physical & service | 17 Jan 2020 |
Contact info
amarjit.sidhu@millenniumsg.com
Email (Company Secretary)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Royce Joseph Galea
Windsor Downs, New South Wales, 2756
Address used since 26 May 2015
Level 1, 1 Maitland Place, Baulkham Hills, Nsw, 2153
Address used since 01 Jan 1970
Level 1, 1 Maitland Place, Baulkham Hills, Nsw, 2153
Address used since 01 Jan 1970 |
Director | 26 May 2015 - current |
|
Rohan William Garnett
Victoria, 3149
Address used since 01 Jan 1970
Armadale, Victoria, 3143
Address used since 24 Nov 2020 |
Director | 24 Nov 2020 - current |
|
Darren Keith Perry
Mossman, Nsw, 2088
Address used since 30 Jun 2022
Mt Waverley, Victoria, 3149
Address used since 01 Jan 1970
Cammeray, New South Wales, 2062
Address used since 05 Mar 2021 |
Director | 05 Mar 2021 - current |
|
Stuart Ian Grimshaw
Pymble, Nsw, 2073
Address used since 30 Jun 2022
Mt Waverley, Victoria, 3149
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 31 May 2021 |
Director | 24 Nov 2020 - 30 Jun 2023 |
|
Darren Philip Boyd
Balwyn, Victoria, 3103
Address used since 07 Feb 2019
Mt Waverley, Victoria, 3149
Address used since 01 Jan 1970 |
Director | 07 Feb 2019 - 14 May 2021 |
|
Roger Edward Smeed
Act, 2900
Address used since 25 Jan 2019
Vic, 3149
Address used since 01 Jan 1970 |
Director | 25 Jan 2019 - 28 Feb 2021 |
|
Neil George Cathie
Vic, 3149
Address used since 01 Jan 1970
Vic, 3444
Address used since 25 Jan 2019 |
Director | 25 Jan 2019 - 06 Mar 2019 |
|
Stephen Michael Lidbury
Mossman, New South Wales, 2088
Address used since 26 May 2015
Level 1, 1 Maitland Place, Baulkham Hills, Nsw, 2153
Address used since 01 Jan 1970
Level 1, 1 Maitland Place, Baulkham Hills, Nsw, 2153
Address used since 01 Jan 1970 |
Director | 26 May 2015 - 25 Jan 2019 |
|
Craig Alfred Hanley
Glen Iris, Victoria, 3146
Address used since 26 Jun 2017
Mt Waverley, Victoria, 3149
Address used since 01 Jan 1970 |
Director | 26 Jun 2017 - 21 Nov 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 335 Lincoln Road, Addington, Christchurch, 8024 | Physical & registered | 14 Dec 2018 - 17 Jan 2020 |
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 26 May 2015 - 14 Dec 2018 |
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
June
Financial report filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Millennium Services Group Limited Other (Other) |
Mount Waverley Vic 3149 |
18 Nov 2015 - current |
Shares Allocation #2 Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Millennium Services Group Limited Other (Other) |
Mount Waverley Vic 3149 |
18 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Royce Galea Pty. Limited Company Number: 151514019 Other |
26 May 2015 - 18 Nov 2015 | |
|
D.j.g. Enterprises Pty Limited Company Number: 107554790 Other |
26 May 2015 - 18 Nov 2015 | |
|
Stephen Lidbury Pty. Limited Company Number: 151668601 Other |
26 May 2015 - 18 Nov 2015 | |
|
Tomi-sasha Holdings Pty Limited Company Number: 076376308 Other |
26 May 2015 - 18 Nov 2015 | |
|
D.j.g. Enterprises Pty Limited Company Number: 107554790 Other |
26 May 2015 - 18 Nov 2015 | |
|
Royce Galea Pty. Limited Company Number: 151514019 Other |
26 May 2015 - 18 Nov 2015 | |
|
Stephen Lidbury Pty. Limited Company Number: 151668601 Other |
26 May 2015 - 18 Nov 2015 | |
|
Tomi-sasha Holdings Pty Limited Company Number: 76376308 Other |
26 May 2015 - 18 Nov 2015 | |
|
Trygela Pty. Limited Company Number: 151123439 Other |
26 May 2015 - 18 Nov 2015 | |
|
Trygela Pty. Limited Company Number: 151123439 Other |
26 May 2015 - 18 Nov 2015 |
Ultimate Holding Company
| Effective Date | 18 Nov 2015 |
| Name | Millennium Services Group Limited |
| Type | Asx Listed Company |
| Country of origin | AU |
| Address |
Level 1, 205-211 Forster Road Mt Waverley Victoria 3149 |
Location
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