Millennium Securities Limited, a registered company, was incorporated on 18 Feb 1999. 9429037655556 is the number it was issued. The company has been run by 2 directors: Glenda Frances Rogers - an active director whose contract began on 07 Sep 2015,
John George Russell - an inactive director whose contract began on 18 Feb 1999 and was terminated on 11 Dec 2015.
Updated on 01 May 2024, the BizDb data contains detailed information about 1 address: 10 Albert Street, Pukekohe, Pukekohe, 2120 (category: physical, registered).
Millennium Securities Limited had been using 1439 Clevedon - Kawakawa Bay Road, R D 5, Papakura, Auckland as their physical address up to 15 Jul 2020.
A single entity controls all company shares (exactly 1000 shares) - Downsview Nominees Limited - located at 2120, Pukekohe.
Previous addresses
Address: 1439 Clevedon - Kawakawa Bay Road, R D 5, Papakura, Auckland, 2585 New Zealand
Physical & registered address used from 16 Sep 2015 to 15 Jul 2020
Address: 6 Downsview Road, Pakuranga
Registered address used from 25 Oct 2000 to 25 Oct 2000
Address: 1439 Clevedon - Kawakawa Bay Road, R D 5, Papakura, Auckland 1730 New Zealand
Registered address used from 25 Oct 2000 to 16 Sep 2015
Address: 6 Downsview Road, Pakuranga
Registered address used from 12 Apr 2000 to 25 Oct 2000
Address: 1439 Clevedon - Kawakawa Bay Road, R D 5, Papakura, Auckland 1730 New Zealand
Physical address used from 18 Feb 1999 to 16 Sep 2015
Address: 6 Downsview Road, Pakuranga
Physical address used from 18 Feb 1999 to 18 Feb 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 11 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Downsview Nominees Limited Shareholder NZBN: 9429040377513 |
Pukekohe 2120 New Zealand |
18 Feb 1999 - |
Ultimate Holding Company
Glenda Frances Rogers - Director
Appointment date: 07 Sep 2015
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 07 Jul 2020
Address: Rd5, Papakura, 2585 New Zealand
Address used since 07 Sep 2015
John George Russell - Director (Inactive)
Appointment date: 18 Feb 1999
Termination date: 11 Dec 2015
Address: R D 5, Papakura, Auckland, 2585 New Zealand
Address used since 08 Sep 2015
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