Millennium Asset Management Limited
Type: NZ Limited Company (Ltd)Millennium Asset Management Limited (NZBN 9429042087700) was incorporated on 26 Nov 2015. 2 addresses are currently in use by the company: 52 Pompallier Terrace, Ponsonby, Auckland, 1011 (type: registered, physical). 151 Victoria Street, Auckland Central, Auckland had been their registered address, up to 18 Aug 2022. 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 136 shares (68% of shares), namely:
Himalaya Capital Limited (an entity) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 32% of all shares (exactly 64 shares); it includes
Patel, Vinod (a director) - located at Pakuranga Heights, Auckland. "Investment - commercial property" (business classification L671230) is the category the ABS issued to Millennium Asset Management Limited. Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Pompallier Terrace, Ponsonby, Auckland, 1011 | Registered & physical & service | 18 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Vinod Patel
Pakuranga Heights, Auckland, 2010
Address used since 26 Nov 2015 |
Director | 26 Nov 2015 - current |
|
Jonathan Lockyer
Saint Heliers, Auckland, 1071
Address used since 26 Nov 2015 |
Director | 26 Nov 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 151 Victoria Street, Auckland Central, Auckland, 1010 | Registered & physical | 20 Jan 2016 - 18 Aug 2022 |
| 34 Sale Street, Auckland Central, Auckland, 1010 | Registered & physical | 26 Nov 2015 - 20 Jan 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Himalaya Capital Limited Shareholder NZBN: 9429047027152 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
05 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Vinod Director |
Pakuranga Heights Auckland 2010 |
05 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Millennium Corporation Limited Shareholder NZBN: 9429030426047 Company Number: 4133740 Entity |
151 Victoria Street West Auckland 1010 |
26 Nov 2015 - 05 Mar 2019 |
|
Millennium Corporation Limited Shareholder NZBN: 9429030426047 Company Number: 4133740 Entity |
151 Victoria Street West Auckland 1010 |
26 Nov 2015 - 05 Mar 2019 |
Ultimate Holding Company
| Effective Date | 04 Mar 2019 |
| Name | Himalaya Capital Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7035642 |
| Country of origin | NZ |
| Address |
Level 5 151 Victoria Street West Auckland 1010 |
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