Millionhill Holding Limited, a registered company, was started on 29 Jun 2016. 9429042436737 is the business number it was issued. "Business management service nec" (business classification M696210) is how the company was classified. The company has been supervised by 2 directors: Lejiao Zhang - an active director whose contract started on 29 Jun 2016,
Guoquan Yang - an inactive director whose contract started on 25 Mar 2020 and was terminated on 01 Apr 2021.
Last updated on 12 Mar 2024, BizDb's data contains detailed information about 1 address: B Hive, 72 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical).
Millionhill Holding Limited had been using Unit 8D, 89 Ellice Road, Wairau Valley, Auckland as their physical address until 01 Aug 2022.
A single entity controls all company shares (exactly 1000000 shares) - Sunjist Management Limited - located at 0622, Paremata, Porirua.
Principal place of activity
Unit 8d, 89 Ellice Road, Wairau Valley, Auckland, 0629 New Zealand
Previous addresses
Address: Unit 8d, 89 Ellice Road, Wairau Valley, Auckland, 0629 New Zealand
Physical address used from 29 Apr 2020 to 01 Aug 2022
Address: Unit 8d, 89 Ellice Road, Wairau Valley, Auckland, 0629 New Zealand
Registered address used from 02 Apr 2020 to 01 Aug 2022
Address: 15 Mount Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 02 Sep 2016 to 29 Apr 2020
Address: 15 Mount Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 02 Sep 2016 to 02 Apr 2020
Address: Level 6, 115 Queen Street,, Auckland, 1010 New Zealand
Registered & physical address used from 29 Jun 2016 to 02 Sep 2016
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: April
Annual return last filed: 14 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Entity (NZ Limited Company) | Sunjist Management Limited Shareholder NZBN: 9429046277268 |
Paremata Porirua 5026 New Zealand |
23 Jul 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Qiu, Lili |
Greenhithe Auckland 0632 New Zealand |
30 May 2023 - 27 Jun 2023 |
Individual | Wang, Haiwen |
Greenhithe Auckland 0632 New Zealand |
30 May 2023 - 27 Jun 2023 |
Director | Zhang, Lejiao |
Paremata Wellington 0526 New Zealand |
01 Apr 2021 - 30 May 2023 |
Director | Zhang, Lejiao |
Paremata Wellington 0526 New Zealand |
01 Apr 2021 - 30 May 2023 |
Individual | Yang, Guoquan |
Rd 3 Coatesville 0793 New Zealand |
25 Mar 2020 - 01 Apr 2021 |
Director | Zhang, Lejiao |
Oteha Auckland 0632 New Zealand |
29 Jun 2016 - 25 Mar 2020 |
Director | Zhang, Lejiao |
Oteha Auckland 0632 New Zealand |
29 Jun 2016 - 25 Mar 2020 |
Lejiao Zhang - Director
Appointment date: 29 Jun 2016
Address: Paremata, Porirua, 5026 New Zealand
Address used since 14 May 2023
Address: Oteha, Auckland, 0632 New Zealand
Address used since 02 Aug 2017
Address: Oteha, Auckland, 0632 New Zealand
Address used since 29 Jun 2016
Address: Oteha, Auckland, 0632 New Zealand
Address used since 02 Aug 2017
Guoquan Yang - Director (Inactive)
Appointment date: 25 Mar 2020
Termination date: 01 Apr 2021
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 25 Mar 2020
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