Millennium Group (Nz) Pty Limited was started on 26 May 2015 and issued a business number of 9429041756485. This registered LTD company has been run by 9 directors: Royce Joseph Galea - an active director whose contract began on 26 May 2015,
Rohan William Garnett - an active director whose contract began on 24 Nov 2020,
Darren Keith Perry - an active director whose contract began on 05 Mar 2021,
Stuart Ian Grimshaw - an inactive director whose contract began on 24 Nov 2020 and was terminated on 30 Jun 2023,
Darren Philip Boyd - an inactive director whose contract began on 07 Feb 2019 and was terminated on 14 May 2021.
According to our information (updated on 20 Mar 2024), the company registered 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (types include: registered, physical).
Up until 17 Jan 2020, Millennium Group (Nz) Pty Limited had been using 335 Lincoln Road, Addington, Christchurch as their physical address.
A total of 300 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 15 shares are held by 1 entity, namely:
Millennium Services Group Limited (an other) located at Mount Waverley, Vic postcode 3149.
Then there is a group that consists of 1 shareholder, holds 30% shares (exactly 90 shares) and includes
Millennium Services Group Limited - located at Mount Waverley, Vic. Millennium Group (Nz) Pty Limited is classified as "Cleaning service" (ANZSIC N731110).
Previous addresses
Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 14 Dec 2018 to 17 Jan 2020
Address: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 26 May 2015 to 14 Dec 2018
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Other (Other) | Millennium Services Group Limited |
Mount Waverley Vic 3149 Australia |
18 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Other (Other) | Millennium Services Group Limited |
Mount Waverley Vic 3149 Australia |
18 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Royce Galea Pty. Limited Company Number: 151514019 |
26 May 2015 - 18 Nov 2015 | |
| Other | D.j.g. Enterprises Pty Limited Company Number: 107554790 |
26 May 2015 - 18 Nov 2015 | |
| Other | Stephen Lidbury Pty. Limited Company Number: 151668601 |
26 May 2015 - 18 Nov 2015 | |
| Other | Tomi-sasha Holdings Pty Limited Company Number: 076376308 |
26 May 2015 - 18 Nov 2015 | |
| Other | D.j.g. Enterprises Pty Limited Company Number: 107554790 |
26 May 2015 - 18 Nov 2015 | |
| Other | Royce Galea Pty. Limited Company Number: 151514019 |
26 May 2015 - 18 Nov 2015 | |
| Other | Stephen Lidbury Pty. Limited Company Number: 151668601 |
26 May 2015 - 18 Nov 2015 | |
| Other | Tomi-sasha Holdings Pty Limited Company Number: 76376308 |
26 May 2015 - 18 Nov 2015 | |
| Other | Trygela Pty. Limited Company Number: 151123439 |
26 May 2015 - 18 Nov 2015 | |
| Other | Trygela Pty. Limited Company Number: 151123439 |
26 May 2015 - 18 Nov 2015 |
Ultimate Holding Company
Royce Joseph Galea - Director
Appointment date: 26 May 2015
ASIC Name: Millennium Hi-tech Group Pty Ltd
Address: Windsor Downs, New South Wales, 2756 Australia
Address used since 26 May 2015
Address: Level 1, 1 Maitland Place, Baulkham Hills, Nsw, 2153 Australia
Address: Level 1, 1 Maitland Place, Baulkham Hills, Nsw, 2153 Australia
Rohan William Garnett - Director
Appointment date: 24 Nov 2020
ASIC Name: Millennium Services Group Limited
Address: Victoria, 3149 Australia
Address: Armadale, Victoria, 3143 Australia
Address used since 24 Nov 2020
Darren Keith Perry - Director
Appointment date: 05 Mar 2021
ASIC Name: Millennium Services Group Limited
Address: Mossman, Nsw, 2088 Australia
Address used since 30 Jun 2022
Address: Mt Waverley, Victoria, 3149 Australia
Address: Cammeray, New South Wales, 2062 Australia
Address used since 05 Mar 2021
Stuart Ian Grimshaw - Director (Inactive)
Appointment date: 24 Nov 2020
Termination date: 30 Jun 2023
ASIC Name: Millennium Services Group Limited
Address: Pymble, Nsw, 2073 Australia
Address used since 30 Jun 2022
Address: Mt Waverley, Victoria, 3149 Australia
Address: Mosman, Nsw, 2088 Australia
Address used since 31 May 2021
Darren Philip Boyd - Director (Inactive)
Appointment date: 07 Feb 2019
Termination date: 14 May 2021
ASIC Name: Millennium Services Group Limited
Address: Balwyn, Victoria, 3103 Australia
Address used since 07 Feb 2019
Address: Mt Waverley, Victoria, 3149 Australia
Roger Edward Smeed - Director (Inactive)
Appointment date: 25 Jan 2019
Termination date: 28 Feb 2021
ASIC Name: Millennium Services Group Limited
Address: Act, 2900 Australia
Address used since 25 Jan 2019
Address: Vic, 3149 Australia
Neil George Cathie - Director (Inactive)
Appointment date: 25 Jan 2019
Termination date: 06 Mar 2019
ASIC Name: Millennium Services Group Limited
Address: Vic, 3149 Australia
Address: Vic, 3444 Australia
Address used since 25 Jan 2019
Stephen Michael Lidbury - Director (Inactive)
Appointment date: 26 May 2015
Termination date: 25 Jan 2019
ASIC Name: Millennium Hi-tech Group Pty Ltd
Address: Mossman, New South Wales, 2088 Australia
Address used since 26 May 2015
Address: Level 1, 1 Maitland Place, Baulkham Hills, Nsw, 2153 Australia
Address: Level 1, 1 Maitland Place, Baulkham Hills, Nsw, 2153 Australia
Craig Alfred Hanley - Director (Inactive)
Appointment date: 26 Jun 2017
Termination date: 21 Nov 2018
ASIC Name: Millennium Services Group Limited
Address: Glen Iris, Victoria, 3146 Australia
Address used since 26 Jun 2017
Address: Mt Waverley, Victoria, 3149 Australia
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