Millenium Consultants Limited, a registered company, was registered on 18 Mar 1998. 9429037893262 is the NZ business identifier it was issued. This company has been run by 4 directors: Grant Victor Holyoake - an active director whose contract started on 12 Aug 1998,
Scott Noel Holyoake - an active director whose contract started on 12 Aug 1998,
Noel Victor Holyoake - an inactive director whose contract started on 12 Aug 1998 and was terminated on 04 Mar 2023,
Kerry Joel Knight - an inactive director whose contract started on 18 Mar 1998 and was terminated on 12 Aug 1998.
Last updated on 06 May 2025, BizDb's database contains detailed information about 1 address: 73 Greenmount Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Millenium Consultants Limited had been using Level 2, 88 Broadway, Newmarket, Auckland as their physical address up to 28 Aug 1998.
One entity owns all company shares (exactly 100 shares) - Holyoake Industries Limited - located at 2013, East Tamaki, Auckland.
Previous addresses
Address: Level 2, 88 Broadway, Newmarket, Auckland
Physical & registered address used from 28 Aug 1998 to 28 Aug 1998
Address: 67 Greenmount Drive, East Tamaki, Auckland New Zealand
Physical & registered address used from 28 Aug 1998 to 03 May 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 18 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Holyoake Industries Limited Shareholder NZBN: 9429039282392 |
East Tamaki Auckland 2013 New Zealand |
05 May 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Holyoake, Scott Noel |
Remuera Auckland 1050 New Zealand |
18 Mar 1998 - 05 May 2025 |
| Individual | Holyoake, Scott Noel |
Remuera Auckland 1050 New Zealand |
18 Mar 1998 - 05 May 2025 |
| Director | Holyoake, Grant Victor |
Orakei Auckland 1071 New Zealand |
05 May 2025 - 05 May 2025 |
| Individual | Holyoake, Noel Victor |
Sunnyhills Manukau 2010 New Zealand |
18 Mar 1998 - 19 Jul 2024 |
| Individual | Holyoake, Grant Victor |
Glendowie Auckland New Zealand |
18 Mar 1998 - 02 Aug 2010 |
Grant Victor Holyoake - Director
Appointment date: 12 Aug 1998
ASIC Name: Holyoake Industries Pty Ltd
Address: Orakei, Auckland, 1071 New Zealand
Address used since 11 Apr 2022
Address: Brighton, Victoria 3186, Australia
Address used since 06 Nov 2020
Address: Dingley, Melbourne, Victoria, Australia
Address: Dingley, Melbourne, Victoria, Australia
Address: Brighton, Victoria 3186, Australia
Address used since 02 Feb 2010
Address: Brighton, Victoria 3186, Australia
Address used since 01 Oct 2019
Scott Noel Holyoake - Director
Appointment date: 12 Aug 1998
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Jun 2002
Noel Victor Holyoake - Director (Inactive)
Appointment date: 12 Aug 1998
Termination date: 04 Mar 2023
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 31 Jul 2012
Kerry Joel Knight - Director (Inactive)
Appointment date: 18 Mar 1998
Termination date: 12 Aug 1998
Address: Takapuna,
Address used since 18 Mar 1998
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