Mille Limited was started on 23 Mar 2016 and issued a business number of 9429042253464. The registered LTD company has been managed by 1 director, named Gerrick Numan - an active director whose contract started on 23 Mar 2016.
According to our information (last updated on 24 Apr 2024), the company registered 1 address: Level 1, 485 Khyber Pass Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Up until 03 Feb 2022, Mille Limited had been using Flat 1C, 707 Remuera Road, Remuera, Auckland as their registered address.
BizDb found former names for the company: from 21 Mar 2016 to 22 Apr 2017 they were named Table Numbers Limited.
A total of 10000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Skinner, Rhea Archana (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 99.98 per cent shares (exactly 9998 shares) and includes
Chancel Limited - located at Quay Street, Auckland.
The next share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Numan, Gerrick, located at Newmarket, Auckland (a director). Mille Limited is classified as "Architectural service" (business classification M692120).
Principal place of activity
222 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address: Flat 1c, 707 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 08 Dec 2020 to 03 Feb 2022
Address: Rear 471 New North Road, Kingsland, Auckland, 1024 New Zealand
Registered & physical address used from 14 Mar 2019 to 08 Dec 2020
Address: 222 Dominon Road, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 19 Oct 2017 to 14 Mar 2019
Address: Apartment 2j, 132 Vincent Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 02 May 2017 to 19 Oct 2017
Address: 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 29 Aug 2016 to 02 May 2017
Address: Flat 2n, 32 Eden Crescent, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 23 Mar 2016 to 29 Aug 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Skinner, Rhea Archana |
Remuera Auckland 1050 New Zealand |
06 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 9998 | |||
| Entity (NZ Limited Company) | Chancel Limited Shareholder NZBN: 9429051886318 |
Quay Street Auckland 1010 New Zealand |
06 Mar 2024 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Numan, Gerrick |
Newmarket Auckland 1023 New Zealand |
23 Mar 2016 - |
Gerrick Numan - Director
Appointment date: 23 Mar 2016
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 26 Jan 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2020
Address: Kingsland, Auckland, 1024 New Zealand
Address used since 06 Mar 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 06 Mar 2017
Address: Torbay, Auckland, 0630 New Zealand
Address used since 11 Oct 2017
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