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Millennium Asset Management Limited

Type: NZ Limited Company (Ltd)
9429042087700
NZBN
5856590
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
52 Pompallier Terrace
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 18 Aug 2022

Millennium Asset Management Limited, a registered company, was started on 26 Nov 2015. 9429042087700 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. The company has been managed by 2 directors: Vinod Patel - an active director whose contract began on 26 Nov 2015,
Jonathan Lockyer - an active director whose contract began on 26 Nov 2015.
Updated on 23 Feb 2024, the BizDb data contains detailed information about 1 address: 52 Pompallier Terrace, Ponsonby, Auckland, 1011 (types include: registered, physical).
Millennium Asset Management Limited had been using 151 Victoria Street, Auckland Central, Auckland as their registered address up until 18 Aug 2022.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group is comprised of 136 shares (68 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 64 shares (32 per cent).

Addresses

Previous addresses

Address: 151 Victoria Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 20 Jan 2016 to 18 Aug 2022

Address: 34 Sale Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 26 Nov 2015 to 20 Jan 2016

Contact info
jonathan.lockyer@millcorp.co.nz
13 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 136
Entity (NZ Limited Company) Himalaya Capital Limited
Shareholder NZBN: 9429047027152
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 64
Director Patel, Vinod Pakuranga Heights
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Millennium Corporation Limited
Shareholder NZBN: 9429030426047
Company Number: 4133740
151 Victoria Street West
Auckland
1010
New Zealand
Entity Millennium Corporation Limited
Shareholder NZBN: 9429030426047
Company Number: 4133740
151 Victoria Street West
Auckland
1010
New Zealand

Ultimate Holding Company

04 Mar 2019
Effective Date
Himalaya Capital Limited
Name
Ltd
Type
7035642
Ultimate Holding Company Number
NZ
Country of origin
Level 5
151 Victoria Street West
Auckland 1010
New Zealand
Address
Directors

Vinod Patel - Director

Appointment date: 26 Nov 2015

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 26 Nov 2015


Jonathan Lockyer - Director

Appointment date: 26 Nov 2015

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 26 Nov 2015

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