Millen Bathroom Limited was started on 11 Oct 2002 and issued a business number of 9429036327805. The registered LTD company has been supervised by 1 director, named Freddy Yi Yang Chen - an active director whose contract began on 11 Oct 2002.
According to our information (last updated on 31 Mar 2024), the company uses 1 address: 335A Sandringham Road, Sandringham, Auckland, 1025 (types include: registered, service).
Up until 17 Apr 2013, Millen Bathroom Limited had been using 262 Church Street, Onehunga, Auckland as their physical address.
BizDb identified previous names for the company: from 02 Apr 2004 to 05 Feb 2021 they were named Millen Homeware Limited, from 11 Oct 2002 to 02 Apr 2004 they were named Millennium Solar Import & Export Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 600 shares are held by 1 entity, namely:
Chen, Freddy Yi Yang (an individual) located at Mount Eden, Auckland postcode 1024.
The second group consists of 1 shareholder, holds 40% shares (exactly 400 shares) and includes
Huang, Ying Hui - located at Mount Eden, Auckland. Millen Bathroom Limited is classified as "Bathroom and toilet fittings - wholesaling" (business classification F333210).
Previous addresses
Address #1: 262 Church Street, Onehunga, Auckland New Zealand
Physical address used from 11 Nov 2009 to 17 Apr 2013
Address #2: 233 Ellerslie Highway, Auckland New Zealand
Registered address used from 30 Apr 2004 to 06 May 2014
Address #3: 233 Ellerslie Highway, Auckland
Physical address used from 30 Apr 2004 to 11 Nov 2009
Address #4: 107 St Lukes Road, Balmoral, Auckland
Registered & physical address used from 11 Oct 2002 to 30 Apr 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 10 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Chen, Freddy Yi Yang |
Mount Eden Auckland 1024 New Zealand |
23 Apr 2004 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Huang, Ying Hui |
Mount Eden Auckland 1024 New Zealand |
23 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Huang, Yu Rong |
Hui Cheng Town, Xin Hui City Guang Dong Province, China |
23 Apr 2004 - 23 Apr 2004 |
Individual | Huang, Su Chang |
Hui Cheng Town, Xin Hui City Guang Dong Province, China |
23 Apr 2004 - 23 Apr 2004 |
Freddy Yi Yang Chen - Director
Appointment date: 11 Oct 2002
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Feb 2014
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