Millennium Consulting New Zealand Limited, a registered company, was launched on 06 Jun 1997. 9429038075353 is the New Zealand Business Number it was issued. This company has been supervised by 12 directors: Eileen Sydney Swan - an active director whose contract started on 28 Nov 2001,
Gertraude Leibbrand - an active director whose contract started on 01 Sep 2015,
Megan Joan Fowler - an active director whose contract started on 17 Jun 2020,
Virginia Anne Farnsworth-Grodd - an active director whose contract started on 23 Jan 2025,
Johanna Mary Bannister - an active director whose contract started on 23 Jan 2025.
Updated on 13 May 2025, the BizDb database contains detailed information about 1 address: 44 College Hill, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Millennium Consulting New Zealand Limited had been using 88 Jervois Road, Ponsonby, Auckland as their physical address until 07 Jul 2021.
A total of 200 shares are issued to 5 shareholders (5 groups). The first group is comprised of 40 shares (20 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 40 shares (20 per cent). Lastly the next share allotment (40 shares 20 per cent) made up of 1 entity.
Previous addresses
Address: 88 Jervois Road, Ponsonby, Auckland, 1011 New Zealand
Physical address used from 24 Jun 2016 to 07 Jul 2021
Address: 88 Jervois Road, Ponsonby, Auckland, 1011 New Zealand
Registered address used from 09 Nov 2015 to 07 Jul 2021
Address: Ratcliffe Blackwell, Level 5, 235 Broadway, Newmarket, Auckland
Registered & physical address used from 12 Dec 2001 to 12 Dec 2001
Address: 88 College Hill, Ponsonby, Auckland New Zealand
Physical address used from 12 Dec 2001 to 24 Jun 2016
Address: 88 College Hill, Ponsonby, Auckland New Zealand
Registered address used from 12 Dec 2001 to 09 Nov 2015
Address: Ratcliffe Blackwell, Level 5, 235 Broadway, Newmarket, Auckland
Registered address used from 11 Apr 2000 to 12 Dec 2001
Basic Financial info
Total number of Shares: 200
Annual return filing month: June
Annual return last filed: 10 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Farnsworth-grodd, Virginia Anne |
Ponsonby Auckland 1011 New Zealand |
03 Feb 2025 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Bannister, Johanna Mary |
Oneroa Waiheke Island 1081 New Zealand |
03 Feb 2025 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Fowler, Megan Joan |
Herne Bay Auckland 1011 New Zealand |
27 Apr 2021 - |
| Shares Allocation #4 Number of Shares: 40 | |||
| Individual | Leibbrand, Gertraude |
Grey Lynn Auckland 1021 New Zealand |
01 Nov 2015 - |
| Shares Allocation #5 Number of Shares: 40 | |||
| Individual | Swan, Eileen Sydney |
Ponsonby Auckland New Zealand |
06 Jun 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gaekwad, Anjana |
Half Moon Bay Auckland 2012 New Zealand |
27 Apr 2021 - 03 Feb 2025 |
| Individual | Blackwell, Suzanne Joy Yerex |
Parnell |
06 Jun 1997 - 16 Jun 2005 |
| Individual | Ziginskas, Danute |
Mt Eden Auckland |
16 Jun 2005 - 20 Dec 2012 |
| Individual | Calvert, Sarah Jane |
Auckland Central Auckland 1010 New Zealand |
01 Nov 2015 - 02 Feb 2017 |
| Individual | Ratcliffe, Gail Janet |
St Marys Bay |
06 Jun 1997 - 20 Apr 2022 |
| Individual | Ratcliffe, Gail Janet |
St Marys Bay |
06 Jun 1997 - 20 Apr 2022 |
| Individual | Cameron, Dianne Beverley |
Ponsonby Auckland 1011 New Zealand |
20 Dec 2006 - 01 Nov 2015 |
| Individual | Fitchett, Susan Mary |
Palm Beach Waiheke Island |
16 Jun 2005 - 16 Jun 2005 |
Eileen Sydney Swan - Director
Appointment date: 28 Nov 2001
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 13 May 2010
Gertraude Leibbrand - Director
Appointment date: 01 Sep 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Sep 2015
Megan Joan Fowler - Director
Appointment date: 17 Jun 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 17 Jun 2020
Virginia Anne Farnsworth-grodd - Director
Appointment date: 23 Jan 2025
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 23 Jan 2025
Johanna Mary Bannister - Director
Appointment date: 23 Jan 2025
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 23 Jan 2025
Anjana Gaekwad - Director (Inactive)
Appointment date: 17 Jun 2020
Termination date: 23 Jan 2025
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 17 Jun 2020
Gail Janet Ratcliffe - Director (Inactive)
Appointment date: 06 Jun 1997
Termination date: 31 Mar 2022
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 06 Jun 1997
Sarah Jane Calvert - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 25 Aug 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Sep 2015
Dianne Beverley Cameron - Director (Inactive)
Appointment date: 19 Dec 2006
Termination date: 31 Aug 2015
Address: Takapuna, Auckland, New Zealand
Address used since 19 Dec 2006
Danute Ziginskas - Director (Inactive)
Appointment date: 30 Oct 2003
Termination date: 24 Nov 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 May 2010
Suzanne Joy Yerex Blackwell - Director (Inactive)
Appointment date: 06 Jun 1997
Termination date: 19 Dec 2006
Address: Parnell, Auckland,
Address used since 06 Jun 1997
Susan Mary Fitchett - Director (Inactive)
Appointment date: 30 Oct 2003
Termination date: 19 Dec 2006
Address: Palm Beach, Waiheke Island,
Address used since 30 Oct 2003
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