General information

Emillennium Limited

Type: NZ Limited Company (Ltd)
9429031311120
New Zealand Business Number
3194548
Company Number
Registered
Company Status

Emillennium Limited (issued an NZ business number of 9429031311120) was started on 11 Nov 2010. 6 addresess are currently in use by the company: 1St Floor, 114 The Terrace, Wellington, 6011 (type: registered, physical). 14Th Floor, 114 The Terrace, Wellington had been their physical address, up to 21 Sep 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Millennium Computer Services Limited (an entity) located at Rd 2, Otaki postcode 5582. Businesscheck's information was last updated on 10 May 2024.

Current address Type Used since
12th Floor, 114 The Terrace, Wellington, 6011 Other (Address For Share Register) 02 Nov 2013
14th Floor, 114 The Terrace, Wellington, 6011 Other (Address For Share Register) 27 Nov 2020
1st Floor, 114 The Terrace, Wellington, 6011 Other (Address For Share Register) & shareregister (Address For Share Register) 13 Sep 2022
1st Floor, 114 The Terrace, Wellington, 6011 Registered & physical & service 21 Sep 2022
Directors
Name and Address Role Period
Peter Bruce Woodhouse
Rd 2, Otaki, 5582
Address used since 01 Jan 2017
Director 11 Nov 2010 - current
Addresses
Other active addresses
Type Used since
1st Floor, 114 The Terrace, Wellington, 6011 Registered & physical & service 21 Sep 2022
Previous address Type Period
14th Floor, 114 The Terrace, Wellington, 6011 Physical & registered 07 Dec 2020 - 21 Sep 2022
12th Floor, 114 The Terrace, Wellington, 6011 Physical & registered 11 Nov 2013 - 07 Dec 2020
12th Floor, St John House, 114 The Terrace, Wellington, 6011 Physical & registered 10 Dec 2012 - 11 Nov 2013
5th Floor, St John House, 114 The Terrace, Wellington, 6011 Physical & registered 11 Nov 2010 - 10 Dec 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Millennium Computer Services Limited
Shareholder NZBN: 9429037938208
Entity (NZ Limited Company)
Rd 2
Otaki
5582
11 Nov 2010 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Millennium Computer Services Limited
Type Ltd
Ultimate Holding Company Number 888761
Country of origin NZ
Address 62 Old Hautere Road
Rd 2
Otaki 5582
Location