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Millennium 2000 Limited

Type: NZ Limited Company (Ltd)
9429039996541
NZBN
207985
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
846 Puketona Road
Haruru
Haruru 0204
New Zealand
Service & physical & registered address used since 12 May 2022
4 Hale Crescent
Bayview
North Shore 0629
New Zealand
Service address used since 15 May 2023

Millennium 2000 Limited was registered on 21 Oct 1983 and issued a New Zealand Business Number of 9429039996541. The registered LTD company has been managed by 7 directors: Richard Alexander Robinson - an active director whose contract began on 22 Jul 1985,
Jennifer Anne Robinson - an active director whose contract began on 21 Feb 1997,
Christopher Paul Swannell - an active director whose contract began on 26 Oct 2015,
Warren Barry Lucinsky - an inactive director whose contract began on 20 Apr 1995 and was terminated on 25 May 1995,
Lois Elizabeth Robinson - an inactive director whose contract began on 04 Apr 1991 and was terminated on 27 Apr 1995.
As stated in BizDb's data (last updated on 09 Mar 2024), this company filed 1 address: 4 Hale Crescent, Bayview, North Shore, 0629 (types include: service, physical).
Until 12 May 2022, Millennium 2000 Limited had been using 45 Aucks Road, Rd 1, Russell as their registered address.
BizDb found previous aliases used by this company: from 24 Apr 1991 to 05 Apr 1994 they were called Rooftop Holdings Limited, from 21 Oct 1983 to 24 Apr 1991 they were called Skiac Holdings Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Robinson, Richard Alexander (an individual) located at Bayview, Auckland postcode 0629.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Robinson, Jennifer Anne - located at Bayview, Auckland. Millennium 2000 Limited is categorised as "Business consultant service" (business classification M696205).

Addresses

Principal place of activity

846 Puketona Road, Haruru, Haruru, 0204 New Zealand


Previous addresses

Address #1: 45 Aucks Road, Rd 1, Russell, 0272 New Zealand

Registered & physical address used from 17 Sep 2012 to 12 May 2022

Address #2: 75a Manawaora Rd, Russell, 0242 New Zealand

Registered & physical address used from 11 Apr 2012 to 17 Sep 2012

Address #3: 648b Hibiscus Coast Highway, Hatfields Beach, Auckland New Zealand

Registered & physical address used from 05 May 2004 to 11 Apr 2012

Address #4: Dicks Bay, Rawhiti Road, Russell, Northland

Registered address used from 29 May 2001 to 29 May 2001

Address #5: 13 Emerald Way, Albany, Auckland

Registered address used from 29 May 2001 to 05 May 2004

Address #6: Dicks Bay, Rawhiti Road, Russell, Northland

Physical address used from 24 May 2001 to 24 May 2001

Address #7: 13 Emerald Way, Albany, Auckland

Physical address used from 24 May 2001 to 05 May 2004

Address #8: 13 Emerald Way, Albany, Auckland

Physical address used from 18 May 2000 to 24 May 2001

Address #9: 13 Emerald Way, Albany, Auckland

Registered address used from 18 May 2000 to 29 May 2001

Address #10: Level 7, 195-201 Willis Street, Wellington

Registered & physical address used from 11 Jun 1999 to 18 May 2000

Address #11: Level 4, 6 Arawa Street, Grafton, Auckland

Registered address used from 20 Oct 1994 to 11 Jun 1999

Contact info
64 27 2579960
Phone
jenandrichardrobinson@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Robinson, Richard Alexander Bayview
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Robinson, Jennifer Anne Bayview
Auckland
0629
New Zealand
Directors

Richard Alexander Robinson - Director

Appointment date: 22 Jul 1985

Address: Bayview, Auckland, 0629 New Zealand

Address used since 05 May 2023

Address: Rd 1, Russell, 0272 New Zealand

Address used since 08 Sep 2012


Jennifer Anne Robinson - Director

Appointment date: 21 Feb 1997

Address: Bayview, Auckalnd, 0629 New Zealand

Address used since 05 May 2023

Address: Rd 1, Russell, 0272 New Zealand

Address used since 08 Sep 2012


Christopher Paul Swannell - Director

Appointment date: 26 Oct 2015

Address: Haruru, Haruru, 0204 New Zealand

Address used since 05 May 2023

Address: Rd 1, Russell, 0272 New Zealand

Address used since 26 Oct 2015


Warren Barry Lucinsky - Director (Inactive)

Appointment date: 20 Apr 1995

Termination date: 25 May 1995

Address: Seatown, Wellington,

Address used since 20 Apr 1995


Lois Elizabeth Robinson - Director (Inactive)

Appointment date: 04 Apr 1991

Termination date: 27 Apr 1995

Address: Karori, Wellington,

Address used since 04 Apr 1991


David Belcher - Director (Inactive)

Appointment date: 22 Jul 1985

Termination date: 31 Mar 1991

Address: St Heliers Bay,

Address used since 22 Jul 1985


Mark Frederick Foley - Director (Inactive)

Appointment date: 22 Jul 1985

Termination date: 18 Mar 1986

Address: Herne Bay,

Address used since 22 Jul 1985

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