Millie's Place Limited was registered on 02 Dec 2013 and issued a number of 9429041012307. The registered LTD company has been supervised by 1 director, named Anthony Edwin Falkenstein - an active director whose contract began on 02 Dec 2013.
As stated in BizDb's database (last updated on 16 Mar 2024), this company registered 1 address: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service).
Until 12 Oct 2018, Millie's Place Limited had been using Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland as their registered address.
BizDb identified past names used by this company: from 29 Nov 2013 to 04 May 2017 they were named Sugar Kills Limited.
A total of 120 shares are allocated to 2 groups (4 shareholders in total). In the first group, 60 shares are held by 2 entities, namely:
Falkenstein, Heather Jeanette (an individual) located at Mission Bay, Auckland postcode 1071,
Malcolm, Ian Donald (an individual) located at Freemans Bay, Auckland postcode 1011.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 60 shares) and includes
Malcolm, Ian Donald - located at Freemans Bay, Auckland,
Falkenstein, Anthony Edwin - located at Mission Bay, Auckland. Millie's Place Limited is classified as "Public opinion research service" (business classification M695020).
Previous address
Address #1: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand
Registered & physical address used from 02 Dec 2013 to 12 Oct 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Falkenstein, Heather Jeanette |
Mission Bay Auckland 1071 New Zealand |
04 May 2017 - |
Individual | Malcolm, Ian Donald |
Freemans Bay Auckland 1011 New Zealand |
04 May 2017 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Malcolm, Ian Donald |
Freemans Bay Auckland 1011 New Zealand |
04 May 2017 - |
Director | Falkenstein, Anthony Edwin |
Mission Bay Auckland 1071 New Zealand |
02 Dec 2013 - |
Anthony Edwin Falkenstein - Director
Appointment date: 02 Dec 2013
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 02 Dec 2013
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