Millennium Mechatronics Limited

Millennium Mechatronics Limited was incorporated on 18 May 2010 and issued a business number of 9429031569408. This registered LTD company has been run by 2 directors: Mathew Koshy - an active director whose contract began on 19 May 2011,
Oommen Philips - an inactive director whose contract began on 18 May 2010 and was terminated on 20 May 2011.
According to our information (updated on 12 May 2024), this company uses 1 address: 18 Tranquility Rise, Mellons Bay, Auckland, 2014 (category: registered, physical).
Up until 14 Jul 2021, Millennium Mechatronics Limited had been using 65 Picton Street, 1St Floor Rices Mall, Howick, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 70 shares are held by 1 entity, namely:
Koshy, Mathew (a director) located at Mellons Bay, Auckland postcode 2014.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Koshy, Sonya Marina - located at Mellons Bay, Auckland.
The 3rd share allocation (10 shares, 10%) belongs to 1 entity, namely:
Mathews, Saji, located at Henderson, Auckland (an individual). Millennium Mechatronics Limited is classified as "Electronic equipment mfg nec" (ANZSIC C242920).

Previous addresses

Address: 65 Picton Street, 1st Floor Rices Mall, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 08 Jan 2013 to 14 Jul 2021

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 20 Feb 2012 to 08 Jan 2013

Address: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 09 Jun 2011 to 20 Feb 2012

Address: Level 2, Spartik House, 6-8, Edward Wayte Place, Khyber Pass Road, Newmarket, Auckland New Zealand

Physical address used from 18 May 2010 to 09 Jun 2011

Address: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland New Zealand

Registered address used from 18 May 2010 to 09 Jun 2011

Previous Shareholders

Mathew Koshy - Director

Appointment date: 19 May 2011

Oommen Philips - Director (Inactive)

Appointment date: 18 May 2010

Termination date: 20 May 2011