Millennium Insurance Services Limited, a registered company, was launched on 17 Aug 1999. 9429037523404 is the NZBN it was issued. "Insurance broking service" (ANZSIC K642040) is how the company was categorised. This company has been run by 2 directors: Ross John Barnhill - an active director whose contract began on 17 Aug 1999,
Rochelle Coral Barnhill - an inactive director whose contract began on 17 Aug 1999 and was terminated on 30 Mar 2001.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 24695, Royal Oak, Auckland, 1345 (type: postal, physical).
Millennium Insurance Services Limited had been using 9 Laingholm Dr, Laingholm, Waitakere 0604 as their physical address up to 27 Feb 2014.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.
Principal place of activity
6a Lewin Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: 9 Laingholm Dr, Laingholm, Waitakere 0604 New Zealand
Physical & registered address used from 04 May 2010 to 27 Feb 2014
Address #2: 9 Laingholm Dr, Laingholm, Auckland 0604
Physical & registered address used from 12 Jun 2009 to 04 May 2010
Address #3: Suite 3, 33-37 Totara Ave, New Lynn, Auckland
Physical & registered address used from 06 Jun 2003 to 12 Jun 2009
Address #4: 2 Turangi Road, Grey Lynn, Auckland
Registered address used from 10 May 2000 to 06 Jun 2003
Address #5: 2 Tuarangi Rd, Grey Lynn, Auckland
Registered address used from 12 Apr 2000 to 10 May 2000
Address #6: 2 Tuarangi Rd, Grey Lynn, Auckland
Registered address used from 11 Oct 1999 to 12 Apr 2000
Address #7: 2 Tuarangi Rd, Grey Lynn, Auckland
Physical address used from 20 Aug 1999 to 06 Jun 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 24 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Barnhill, Ross John |
Epsom Auckland 1023 New Zealand |
17 Aug 1999 - |
Individual | Barnhill, Rochelle Coral |
Epsom Auckland 1023 New Zealand |
17 Aug 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Barnhill, Rochelle Coral |
Epsom Auckland 1023 New Zealand |
17 Aug 1999 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Barnhill, Ross John |
Epsom Auckland 1023 New Zealand |
17 Aug 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rathbun, Gregory |
253 Queen Street Auckland |
17 Aug 1999 - 27 Jun 2010 |
Ross John Barnhill - Director
Appointment date: 17 Aug 1999
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 May 2014
Rochelle Coral Barnhill - Director (Inactive)
Appointment date: 17 Aug 1999
Termination date: 30 Mar 2001
Address: Titirangi, Auckland,
Address used since 17 Aug 1999
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