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 inactive director whose contract began on 26 Oct 2015 and was terminated on 25 Oct 2024,
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 24 May 2025), this company filed 1 address: 52 Ongarue Village Road, Ongarue, 3997 (types include: registered, service).
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 Ongarue postcode 3997.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Robinson, Jennifer Anne - located at Ongarue. Millennium 2000 Limited is categorised as "Hosted accommodation" (business classification H440035).
Other active addresses
Address #4: 52 Ongarue Village Road, Ongarue, 3997 New Zealand
Registered & service address used from 03 Mar 2025
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2025
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Robinson, Richard Alexander |
Ongarue 3997 New Zealand |
28 Apr 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Robinson, Jennifer Anne |
Ongarue 3997 New Zealand |
28 Apr 2004 - |
Richard Alexander Robinson - Director
Appointment date: 22 Jul 1985
Address: Ongarue, 3997 New Zealand
Address used since 07 Apr 2025
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: Ongarue, 3997 New Zealand
Address used since 07 Apr 2025
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 (Inactive)
Appointment date: 26 Oct 2015
Termination date: 25 Oct 2024
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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