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Millennium Securities Limited

Type: NZ Limited Company (Ltd)
9429037655556
NZBN
946929
Company Number
Registered
Company Status
Current address
10 Albert Street
Pukekohe
Pukekohe 2120
New Zealand
Physical & registered & service address used since 15 Jul 2020

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Downsview Nominees Limited
Shareholder NZBN: 9429040377513
Pukekohe
2120
New Zealand

Ultimate Holding Company

Downsview Nominees Limited
Name
Ltd
Type
107107
Ultimate Holding Company Number
NZ
Country of origin
1439 Clevedon-kawakawa Bay Rd
Kawakawa Bay, Rd 5
Papakura 2585
New Zealand
Address
Directors

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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