General information

Mille Limited

Type: NZ Limited Company (Ltd)
9429042253464
New Zealand Business Number
5925249
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description

Mille Limited (issued an NZ business number of 9429042253464) was launched on 23 Mar 2016. 2 addresses are in use by the company: Level 1, 485 Khyber Pass Road, Newmarket, Auckland, 1023 (type: registered, physical). Flat 1C, 707 Remuera Road, Remuera, Auckland had been their registered address, up until 03 Feb 2022. Mille Limited used other names, namely: Table Numbers Limited from 21 Mar 2016 to 22 Apr 2017. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Skinner, Rhea Archana (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 99.98 per cent of all shares (exactly 9998 shares); it includes
Chancel Limited (an entity) - located at Quay Street, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Numan, Gerrick, located at Newmarket, Auckland (a director). "Architectural service" (business classification M692120) is the category the ABS issued Mille Limited. The Businesscheck database was updated on 15 Mar 2024.

Current address Type Used since
Level 1, 485 Khyber Pass Road, Newmarket, Auckland, 1023 Registered & physical & service 03 Feb 2022
Contact info
64 21 0409809
Phone (Phone)
gn@mille.co.nz
Email
mille.co.nz
Website
Directors
Name and Address Role Period
Gerrick Numan
Newmarket, Auckland, 1023
Address used since 26 Jan 2022
Remuera, Auckland, 1050
Address used since 01 Sep 2020
Kingsland, Auckland, 1024
Address used since 06 Mar 2019
Auckland Central, Auckland, 1010
Address used since 06 Mar 2017
Torbay, Auckland, 0630
Address used since 11 Oct 2017
Director 23 Mar 2016 - current
Addresses
Principal place of activity
222 Dominion Road , Mount Eden , Auckland , 1024
Previous address Type Period
Flat 1c, 707 Remuera Road, Remuera, Auckland, 1050 Registered & physical 08 Dec 2020 - 03 Feb 2022
Rear 471 New North Road, Kingsland, Auckland, 1024 Registered & physical 14 Mar 2019 - 08 Dec 2020
222 Dominon Road, Mt Eden, Auckland, 1024 Registered & physical 19 Oct 2017 - 14 Mar 2019
Apartment 2j, 132 Vincent Street, Auckland Central, Auckland, 1010 Physical & registered 02 May 2017 - 19 Oct 2017
1 Courthouse Lane, Auckland Central, Auckland, 1010 Physical & registered 29 Aug 2016 - 02 May 2017
Flat 2n, 32 Eden Crescent, Auckland Central, Auckland, 1010 Registered & physical 23 Mar 2016 - 29 Aug 2016
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Skinner, Rhea Archana
Individual
Remuera
Auckland
1050
06 Mar 2024 - current
Shares Allocation #2 Number of Shares: 9998
Shareholder Name Address Period
Chancel Limited
Shareholder NZBN: 9429051886318
Entity (NZ Limited Company)
Quay Street
Auckland
1010
06 Mar 2024 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Numan, Gerrick
Director
Newmarket
Auckland
1023
23 Mar 2016 - current
Location
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