Millennium One Limited was started on 27 Jan 2010 and issued an NZ business number of 9429031687133. This registered LTD company has been run by 6 directors: Bhikha Rama - an active director whose contract started on 27 Jan 2010,
Pritesh Bhikha Rama - an active director whose contract started on 16 Nov 2019,
Manesh Bhikha Rama - an active director whose contract started on 16 Nov 2019,
Pritish Bhikha Rama - an active director whose contract started on 16 Nov 2019,
Manish Bhikha Rama - an active director whose contract started on 16 Nov 2019.
As stated in our database (updated on 24 Mar 2024), the company uses 1 address: 61 Magma Crescent, Stonefields, Auckland, 1072 (type: physical, service).
Up until 30 Sep 2019, Millennium One Limited had been using 85 Quebec Street, Kingston, Wellington as their physical address.
BizDb identified past names used by the company: from 16 Feb 2010 to 14 Oct 2011 they were called Shiv 2010 Limited, from 27 Jan 2010 to 16 Feb 2010 they were called B J One Limited.
A total of 300 shares are allotted to 3 groups (3 shareholders in total). In the first group, 75 shares are held by 1 entity, namely:
Rama, Pritish Bhikha (a director) located at Flat Bush, Auckland postcode 2016.
Another group consists of 1 shareholder, holds 25% shares (exactly 75 shares) and includes
Rama, Manish Bhikha - located at Stonefields, Auckland.
The third share allotment (150 shares, 50%) belongs to 1 entity, namely:
Rama, Bhikha, located at Stonefields, Auckland (an individual).
Previous addresses
Address #1: 85 Quebec Street, Kingston, Wellington, 6021 New Zealand
Physical address used from 27 Jan 2010 to 30 Sep 2019
Address #2: 85 Quebec Street, Kingston, Wellington, 6021 New Zealand
Registered address used from 27 Jan 2010 to 22 Jan 2018
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 22 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Director | Rama, Pritish Bhikha |
Flat Bush Auckland 2016 New Zealand |
05 Apr 2020 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Director | Rama, Manish Bhikha |
Stonefields Auckland 1072 New Zealand |
05 Apr 2020 - |
| Shares Allocation #3 Number of Shares: 150 | |||
| Individual | Rama, Bhikha |
Stonefields Auckland 1072 New Zealand |
27 Jan 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rama, Jasu |
Stonefields Auckland 1072 New Zealand |
27 Jan 2010 - 05 Apr 2020 |
Bhikha Rama - Director
Appointment date: 27 Jan 2010
Address: Kingston, Wellington, 6021 New Zealand
Address used since 07 Jul 2015
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 14 Jan 2018
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 21 Sep 2019
Pritesh Bhikha Rama - Director
Appointment date: 16 Nov 2019
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 16 Nov 2019
Manesh Bhikha Rama - Director
Appointment date: 16 Nov 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 16 Nov 2019
Pritish Bhikha Rama - Director
Appointment date: 16 Nov 2019
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 16 Nov 2019
Manish Bhikha Rama - Director
Appointment date: 16 Nov 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 16 Nov 2019
Jasu Rama - Director (Inactive)
Appointment date: 27 Jan 2010
Termination date: 17 May 2020
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 21 Sep 2019
Address: Kingston, Wellington, 6021 New Zealand
Address used since 07 Jul 2015
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 14 Jan 2018
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