Millennium Electrical Limited was registered on 16 Mar 1999 and issued an NZ business number of 9429037642440. The registered LTD company has been managed by 2 directors: Neil Eric Green - an active director whose contract started on 16 Mar 1999,
Andrew Graham Kitson - an inactive director whose contract started on 16 Mar 1999 and was terminated on 12 Sep 2008.
According to BizDb's database (last updated on 11 May 2024), this company registered 1 address: Level 4,60 Cashel Street, Christchurch Central, Christchurch, 8013 (type: records, registered).
Until 03 Oct 2019, Millennium Electrical Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their registered address.
A total of 6000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 900 shares are held by 1 entity, namely:
Dyer, Shane Michael (an individual) located at Richmond Hill, Christchurch postcode 8081.
Another group consists of 1 shareholder, holds 85% shares (exactly 5100 shares) and includes
Green, Neil Eric - located at Kaiapoi, Kaiapoi.
Previous addresses
Address #1: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 08 Oct 2015 to 03 Oct 2019
Address #2: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 22 May 2015 to 08 Oct 2015
Address #3: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 13 May 2013 to 22 May 2015
Address #4: Level 2, Ami House, 116 Riccarton Road, Christchurch New Zealand
Physical & registered address used from 24 Sep 2005 to 13 May 2013
Address #5: Sparks Erskine, Level 2, 116 Riccarton Road, Riccarton, Christchurch
Registered address used from 09 Sep 2002 to 24 Sep 2005
Address #6: Sparks Erskine, Level 2, Ami Building, 116 Riccarton Road, Christchurch
Physical address used from 28 Sep 2000 to 24 Sep 2005
Address #7: Sparks Erskine, Chartered Accountants, 116 Riccarton Road, Christchurch
Registered address used from 28 Sep 2000 to 09 Sep 2002
Address #8: Mackintosh Bradley & Price, Solicitors, State Insurance Building, 88 Division Street, Christchurch
Physical address used from 28 Sep 2000 to 28 Sep 2000
Address #9: Sparks Erskine, Chartered Accountants, 116 Riccarton Road, Christchurch
Registered address used from 12 Apr 2000 to 28 Sep 2000
Basic Financial info
Total number of Shares: 6000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Individual | Dyer, Shane Michael |
Richmond Hill Christchurch 8081 New Zealand |
01 Jun 2023 - |
Shares Allocation #2 Number of Shares: 5100 | |||
Individual | Green, Neil Eric |
Kaiapoi Kaiapoi 7630 New Zealand |
16 Mar 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kitson, Nui Matilda |
No 6 R D Christchurch |
16 Mar 1999 - 06 Oct 2006 |
Individual | Kitson, Graham Walter |
No 6 R D Christchurch |
16 Mar 1999 - 27 Jun 2010 |
Neil Eric Green - Director
Appointment date: 16 Mar 1999
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 24 Apr 2013
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 14 Sep 2017
Andrew Graham Kitson - Director (Inactive)
Appointment date: 16 Mar 1999
Termination date: 12 Sep 2008
Address: R D 6, Broadfields, Christchurch 7676,
Address used since 06 Oct 2006
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