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Millionleaves Limited

Type: NZ Limited Company (Ltd)
9429031166065
NZBN
3329872
Company Number
Registered
Company Status
Current address
1181 Cameron Road
Gate Pa
Tauranga 3112
New Zealand
Physical address used since 17 Feb 2016
60 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & service address used since 04 Mar 2024

Millionleaves Limited was incorporated on 25 Mar 2011 and issued a number of 9429031166065. This registered LTD company has been supervised by 2 directors: David William Parrott - an active director whose contract began on 25 Mar 2011,
Gillian Ruth Parrott - an active director whose contract began on 25 Mar 2011.
According to BizDb's database (updated on 01 Mar 2024), this company uses 2 addresses: 60 Eighth Avenue, Tauranga, Tauranga, 3110 (registered address),
60 Eighth Avenue, Tauranga, Tauranga, 3110 (service address),
1181 Cameron Road, Gate Pa, Tauranga, 3112 (physical address).
Until 04 Mar 2024, Millionleaves Limited had been using 1181 Cameron Road, Gate Pa, Tauranga as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Parrott, David William (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Parrott, Gillian Ruth - located at Mount Maunganui, Mount Maunganui.

Addresses

Previous addresses

Address #1: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand

Registered & service address used from 17 Feb 2016 to 04 Mar 2024

Address #2: 24 Tenth Avenue, Tauranga, 3110 New Zealand

Physical address used from 16 Apr 2015 to 17 Feb 2016

Address #3: 24 Tenth Avenue, Tauranga, 3110 New Zealand

Registered address used from 02 Oct 2013 to 17 Feb 2016

Address #4: 24 Tenth Avenue, Tauranga, 3110 New Zealand

Registered address used from 27 Mar 2012 to 02 Oct 2013

Address #5: 24 Tenth Avenue, Tauranga, 3110 New Zealand

Physical address used from 27 Mar 2012 to 16 Apr 2015

Address #6: 36b Orkney Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 25 Mar 2011 to 27 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Parrott, David William Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Parrott, Gillian Ruth Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

David William Parrott - Director

Appointment date: 25 Mar 2011

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 25 Mar 2011


Gillian Ruth Parrott - Director

Appointment date: 25 Mar 2011

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 25 Mar 2011

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