New Millennium Group Limited, a registered company, was incorporated on 22 Apr 2002. 9429036523696 is the NZ business identifier it was issued. "Migration consulting and service" (business classification M699940) is how the company has been categorised. This company has been supervised by 3 directors: Henry Lee - an active director whose contract began on 06 Jul 2002,
Baihong Li - an inactive director whose contract began on 13 Jun 2002 and was terminated on 01 Jul 2003,
Henry Baiqing Lee - an inactive director whose contract began on 22 Apr 2002 and was terminated on 13 Jun 2002.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: Level 33, 23-29 Albert Street, Auckland Cbd, Auckland, 1010 (types include: registered, service).
New Millennium Group Limited had been using Level 3, 350 Queen St, Auckland Cbd, Auckland as their registered address until 04 May 2017.
One entity owns all company shares (exactly 1000 shares) - Lee, Henry Baiqing - located at 1010, Remuera, Auckland.
Other active addresses
Address #4: Level 33, 23-29 Albert Street, Auckland Cbd, Auckland, 1010 New Zealand
Registered & service address used from 21 Apr 2023
Principal place of activity
Level 6, 59 High St, Auckland Cbd, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 3, 350 Queen St, Auckland Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 13 Feb 2012 to 04 May 2017
Address #2: Level 6, 350 Queen St, Auckland New Zealand
Physical & registered address used from 27 Nov 2008 to 13 Feb 2012
Address #3: Level 8, 350 Queen St, Auckland
Registered & physical address used from 27 Feb 2006 to 27 Nov 2008
Address #4: Level 2, 87-89 Albert Street, Auckland
Registered & physical address used from 12 Dec 2003 to 27 Feb 2006
Address #5: Suite 3, Level 6, 87-89 Albert Street, Auckland
Registered & physical address used from 22 Apr 2002 to 12 Dec 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Lee, Henry Baiqing |
Remuera Auckland 1050 New Zealand |
05 Dec 2003 - |
Henry Lee - Director
Appointment date: 06 Jul 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Apr 2017
Baihong Li - Director (Inactive)
Appointment date: 13 Jun 2002
Termination date: 01 Jul 2003
Address: Remuera, Auckland,
Address used since 13 Jun 2002
Henry Baiqing Lee - Director (Inactive)
Appointment date: 22 Apr 2002
Termination date: 13 Jun 2002
Address: Meadowbank, Auckland,
Address used since 22 Apr 2002
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