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Millennium Insurance Services Limited

Type: NZ Limited Company (Ltd)
9429037523404
NZBN
971585
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
6a Lewin Road
Epsom
Auckland 1023
New Zealand
Other (Address for Records) & records address (Address for Records) used since 19 Feb 2014
6a Lewin Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 27 Feb 2014
Po Box 24695
Royal Oak
Auckland 1345
New Zealand
Postal address used since 06 May 2021

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.

Addresses

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

Contact info
64 9 6256575
Phone
barnhill@TFAS.co.nz
28 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Barnhill, Ross John Epsom
Auckland
1023
New Zealand
Individual Barnhill, Rochelle Coral Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Barnhill, Rochelle Coral Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Barnhill, Ross John Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rathbun, Gregory 253 Queen Street
Auckland
Directors

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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