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Millennium Technology (hamilton) Limited

Type: NZ Limited Company (Ltd)
9429036261574
NZBN
1251710
Company Number
Registered
Company Status
Current address
13 Stevenson Place
Leamington
Cambridge 3432
New Zealand
Registered & physical & service address used since 12 Mar 2021

Millennium Technology (Hamilton) Limited, a registered company, was registered on 30 Oct 2002. 9429036261574 is the NZ business number it was issued. The company has been run by 4 directors: Karyn Teresa Powell - an active director whose contract started on 01 Feb 2005,
Trevor James Powell - an active director whose contract started on 01 Feb 2005,
Sharon Margaret Lovell - an inactive director whose contract started on 30 Oct 2002 and was terminated on 01 Feb 2005,
Grant Nathan Lovell - an inactive director whose contract started on 30 Oct 2002 and was terminated on 01 Feb 2005.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 13 Stevenson Place, Leamington, Cambridge, 3432 (type: registered, physical).
Millennium Technology (Hamilton) Limited had been using 3 London Street, Hamilton Central, Hamilton as their physical address up to 12 Mar 2021.
Old names for the company, as we found at BizDb, included: from 30 Oct 2002 to 19 Jun 2009 they were called Gs Computers Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the next share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 3 London Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 28 Apr 2017 to 12 Mar 2021

Address: 3 London Street, Hamilton, 3204 New Zealand

Physical & registered address used from 28 Jun 2005 to 28 Apr 2017

Address: Vazey Child, 19 Worley Place, Hamilton

Registered & physical address used from 07 Mar 2005 to 28 Jun 2005

Address: Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga

Registered & physical address used from 21 Nov 2003 to 07 Mar 2005

Address: Deloitte Touche Tohmatsu, 80 London Street, Hamilton

Physical & registered address used from 30 Oct 2002 to 21 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 24 May 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Powell, Trevor James Leamington
Cambridge
3432
New Zealand
Individual Powell, Karyn Teresa Leamington
Cambridge
3432
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Powell, Karyn Teresa Leamington
Cambridge
3432
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Powell, Trevor James Leamington
Cambridge
3432
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Vazey Child Trustees Limited
Shareholder NZBN: 9429034615409
Company Number: 1674500
Hamilton Central
Hamilton
3204
New Zealand
Individual Lovell, Grant Nathan Hamilton
Entity Vazey Child Trustees Limited
Shareholder NZBN: 9429034615409
Company Number: 1674500
Hamilton Central
Hamilton
3204
New Zealand
Individual Lovell, Grant Nathan Hamilton
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Individual Lovell, Sharon Margaret Hamilton
Individual Sharon Margaret, Lovell Hamilton
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Directors

Karyn Teresa Powell - Director

Appointment date: 01 Feb 2005

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 18 Apr 2016


Trevor James Powell - Director

Appointment date: 01 Feb 2005

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 18 Apr 2016


Sharon Margaret Lovell - Director (Inactive)

Appointment date: 30 Oct 2002

Termination date: 01 Feb 2005

Address: Hamilton,

Address used since 14 Nov 2003


Grant Nathan Lovell - Director (Inactive)

Appointment date: 30 Oct 2002

Termination date: 01 Feb 2005

Address: Hamilton,

Address used since 14 Nov 2003

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