General information
Millionhill Holding Limited
Type: NZ Limited Company (Ltd)9429042436737
New Zealand Business Number
6038675
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696210 - Business Management Service Nec
Industry classification codes with description
Millionhill Holding Limited (issued a business number of 9429042436737) was registered on 29 Jun 2016. 2 addresses are in use by the company: B Hive, 72 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). Unit 8D, 89 Ellice Road, Wairau Valley, Auckland had been their physical address, until 01 Aug 2022. 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Sunjist Management Limited (an entity) located at Paremata, Porirua postcode 5026. "Business management service nec" (business classification M696210) is the category the Australian Bureau of Statistics issued Millionhill Holding Limited. Our database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| B Hive, 72 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical & service | 01 Aug 2022 |
Contact info
64 21 520119
Phone (Phone)
spiderman9292005@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lejiao Zhang
Paremata, Porirua, 5026
Address used since 14 May 2023
Oteha, Auckland, 0632
Address used since 02 Aug 2017
Oteha, Auckland, 0632
Address used since 29 Jun 2016
Oteha, Auckland, 0632
Address used since 02 Aug 2017 |
Director | 29 Jun 2016 - current |
|
Guoquan Yang
Rd 3, Coatesville, 0793
Address used since 25 Mar 2020 |
Director | 25 Mar 2020 - 01 Apr 2021 |
Addresses
Principal place of activity
| Unit 8d, 89 Ellice Road , Wairau Valley , Auckland , 0629 |
| Previous address | Type | Period |
|---|---|---|
| Unit 8d, 89 Ellice Road, Wairau Valley, Auckland, 0629 | Physical | 29 Apr 2020 - 01 Aug 2022 |
| Unit 8d, 89 Ellice Road, Wairau Valley, Auckland, 0629 | Registered | 02 Apr 2020 - 01 Aug 2022 |
| 15 Mount Street, Auckland Central, Auckland, 1010 | Physical | 02 Sep 2016 - 29 Apr 2020 |
| 15 Mount Street, Auckland Central, Auckland, 1010 | Registered | 02 Sep 2016 - 02 Apr 2020 |
| Level 6, 115 Queen Street,, Auckland, 1010 | Registered & physical | 29 Jun 2016 - 02 Sep 2016 |
Financial Data
Financial info
1000000
Total number of Shares
April
Annual return filing month
14 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sunjist Management Limited Shareholder NZBN: 9429046277268 Entity (NZ Limited Company) |
Paremata Porirua 5026 |
23 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Qiu, Lili Individual |
Greenhithe Auckland 0632 |
30 May 2023 - 27 Jun 2023 |
|
Wang, Haiwen Individual |
Greenhithe Auckland 0632 |
30 May 2023 - 27 Jun 2023 |
|
Zhang, Lejiao Director |
Paremata Wellington 0526 |
01 Apr 2021 - 30 May 2023 |
|
Zhang, Lejiao Director |
Paremata Wellington 0526 |
01 Apr 2021 - 30 May 2023 |
|
Yang, Guoquan Individual |
Rd 3 Coatesville 0793 |
25 Mar 2020 - 01 Apr 2021 |
|
Zhang, Lejiao Director |
Oteha Auckland 0632 |
29 Jun 2016 - 25 Mar 2020 |
|
Zhang, Lejiao Director |
Oteha Auckland 0632 |
29 Jun 2016 - 25 Mar 2020 |
Location
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|
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|
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|
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|
Yu Cheng International Investment Group Limited 11 Mount Street |
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