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Millie's Place Limited

Type: NZ Limited Company (Ltd)
9429041012307
NZBN
4822499
Company Number
Registered
Company Status
M695020
Industry classification code
Public Opinion Research Service
Industry classification description
Current address
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 12 Oct 2018
125 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 31 May 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Falkenstein, Heather Jeanette Mission Bay
Auckland
1071
New Zealand
Individual Malcolm, Ian Donald Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Malcolm, Ian Donald Freemans Bay
Auckland
1011
New Zealand
Director Falkenstein, Anthony Edwin Mission Bay
Auckland
1071
New Zealand
Directors

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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