Millennium Glass & Mirror Limited, a registered company, was registered on 08 Jul 1998. 9429037816599 is the New Zealand Business Number it was issued. "Glazing services" (ANZSIC E324510) is how the company has been categorised. The company has been supervised by 4 directors: Geoffrey Alan Wheeler - an active director whose contract began on 08 Jul 1998,
Jacqueline Brigit Wheeler - an active director whose contract began on 08 Jul 1998,
Hayley Jade Wheeler - an active director whose contract began on 29 Jul 2020,
Gavin William Lear - an active director whose contract began on 29 Jul 2020.
Updated on 07 May 2024, the BizDb database contains detailed information about 1 address: P O Box 21-025, Henderson, Auckland, 0650 (types include: postal, office).
Millennium Glass & Mirror Limited had been using 369 Henderson Valley Road, Henderson Valley, Auckland as their registered address until 26 Feb 2019.
A total of 1000 shares are allocated to 6 shareholders (5 groups). The first group is comprised of 399 shares (39.9%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 499 shares (49.9%). Lastly the third share allotment (100 shares 10%) made up of 2 entities.
Principal place of activity
16c Keeling Road, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: 369 Henderson Valley Road, Henderson Valley, Auckland, 0612 New Zealand
Registered & physical address used from 17 Sep 2015 to 26 Feb 2019
Address #2: 23 Sturges Road, Henderson New Zealand
Registered address used from 13 Apr 2000 to 17 Sep 2015
Address #3: 23 Sturges Road, Henderson
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #4: 23 Sturges Road, Henderson New Zealand
Physical address used from 08 Jul 1998 to 17 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 399 | |||
| Individual | Wheeler, Hayley Jade |
Henderson Valley Auckland 0612 New Zealand |
09 Apr 2019 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Individual | Lear, Gavin |
Massey Auckland 0614 New Zealand |
09 Apr 2019 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Wheeler, Jacqueline Brigit |
Henderson Valley Auckland 0612 New Zealand |
08 Jul 1998 - |
| Individual | Wheeler, Geoffrey Alan |
Henderson Valley Auckland 0612 New Zealand |
08 Jul 1998 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Wheeler, Geoffrey Alan |
Henderson Valley Auckland 0612 New Zealand |
08 Jul 1998 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Wheeler, Jacqueline Brigit |
Henderson Valley Auckland 0612 New Zealand |
08 Jul 1998 - |
Geoffrey Alan Wheeler - Director
Appointment date: 08 Jul 1998
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 01 Jun 2015
Jacqueline Brigit Wheeler - Director
Appointment date: 08 Jul 1998
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 01 Jun 2015
Hayley Jade Wheeler - Director
Appointment date: 29 Jul 2020
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 29 Jul 2020
Gavin William Lear - Director
Appointment date: 29 Jul 2020
Address: Massey, Auckland, 0614 New Zealand
Address used since 29 Jul 2020
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