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Millie's House In Auckland Limited

Type: NZ Limited Company (Ltd)
9429042436010
NZBN
6038420
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
P801020
Industry classification code
Pre-school Centre Operation - Except Child Minding Centre
Industry classification description
Current address
Po Box 106753
Auckland City
Auckland 1143
New Zealand
Postal address used since 01 Aug 2019
41 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 01 Aug 2019
41 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 09 Aug 2019

Millie's House In Auckland Limited was registered on 22 Jul 2016 and issued a number of 9429042436010. The registered LTD company has been supervised by 2 directors: John Allan Schollum - an active director whose contract began on 22 Jul 2016,
Robert Malcolm Campbell Shannon - an active director whose contract began on 22 Jul 2016.
According to the BizDb database (last updated on 07 Apr 2024), this company uses 4 addresses: Level 10 41 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
41 Shortland Street, Auckland Central, Auckland, 1010 (physical address),
41 Shortland Street, Auckland Central, Auckland, 1010 (service address),
41 Shortland Street, Auckland Central, Auckland, 1010 (registered address) among others.
Until 09 Aug 2019, Millie's House In Auckland Limited had been using 97 Benson Road, Remuera, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Childcare & Learning Group (Nz) Limited (an entity) located at Level 10 Aig Building, Auckland City postcode 1143. Millie's House In Auckland Limited is classified as "Pre-school centre operation - except child minding centre" (business classification P801020).

Addresses

Other active addresses

Address #4: Level 10 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 27 Nov 2023

Principal place of activity

41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand


Previous address

Address #1: 97 Benson Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 22 Jul 2016 to 09 Aug 2019

Contact info
64 210 8211975
17 Oct 2018 Phone
suzellec@millieshouse.co.nz
01 Aug 2019 nzbn-reserved-invoice-email-address-purpose
suzellec@millieshouse.co.nz
17 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Childcare & Learning Group (nz) Limited
Shareholder NZBN: 9429042166535
Level 10 Aig Building
Auckland City
1143
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Childcare & Learning Group (nz) Limited
Name
Ltd
Type
5881657
Ultimate Holding Company Number
NZ
Country of origin
41 Shortland Street
Level 10 Aig Building
Auckland City 1143
New Zealand
Address
Directors

John Allan Schollum - Director

Appointment date: 22 Jul 2016

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 06 Oct 2023

Address: Westmere, Auckland, 1022 New Zealand

Address used since 17 Jul 2021

Address: 125 Customs St West, Auckland, 1010 New Zealand

Address used since 22 Jul 2016


Robert Malcolm Campbell Shannon - Director

Appointment date: 22 Jul 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Jul 2016

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