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New Millennium Group Limited

Type: NZ Limited Company (Ltd)
9429036523696
NZBN
1205761
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M699940
Industry classification code
Migration Consulting And Service
Industry classification description
Current address
Level 6, 59 High St
Auckland Cbd
Auckland 1010
New Zealand
Registered & physical & service address used since 04 May 2017
Level 6, 59 High St
Auckland Cbd
Auckland 1010
New Zealand
Office address used since 01 May 2020
Level 33, 23-29 Albert Street
Auckland Cbd
Auckland 1010
New Zealand
Office address used since 13 Apr 2023

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.

Addresses

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

Contact info
64 9 3798805
Phone
henry@immigrationgroup.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Lee, Henry Baiqing Remuera
Auckland
1050
New Zealand
Directors

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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