General information
New Millennium Group Limited
Type: NZ Limited Company (Ltd)9429036523696
New Zealand Business Number
1205761
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M699940 - Migration Consulting And Service
Industry classification codes with description
New Millennium Group Limited (issued a New Zealand Business Number of 9429036523696) was launched on 22 Apr 2002. 6 addresess are in use by the company: Level 33, 23-29 Albert Street, Auckland Cbd, Auckland, 1010 (type: registered, service). Level 3, 350 Queen St, Auckland Cbd, Auckland had been their registered address, up to 04 May 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Lee, Henry Baiqing (an individual) located at Remuera, Auckland postcode 1050. "Migration consulting and service" (ANZSIC M699940) is the classification the ABS issued to New Millennium Group Limited. Our information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 59 High St, Auckland Cbd, Auckland, 1010 | Registered & physical & service | 04 May 2017 |
| Level 6, 59 High St, Auckland Cbd, Auckland, 1010 | Office | 01 May 2020 |
| Level 33, 23-29 Albert Street, Auckland Cbd, Auckland, 1010 | Office | 13 Apr 2023 |
| Level 33, 23-29 Albert Street, Auckland Cbd, Auckland, 1010 | Registered & service | 21 Apr 2023 |
Contact info
64 9 3798805
Phone (Phone)
henry@immigrationgroup.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Henry Lee
Remuera, Auckland, 1050
Address used since 26 Apr 2017 |
Director | 06 Jul 2002 - current |
|
Baihong Li
Remuera, Auckland,
Address used since 13 Jun 2002 |
Director | 13 Jun 2002 - 01 Jul 2003 |
|
Henry Baiqing Lee
Meadowbank, Auckland,
Address used since 22 Apr 2002 |
Director | 22 Apr 2002 - 13 Jun 2002 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 33, 23-29 Albert Street, Auckland Cbd, Auckland, 1010 | Registered & service | 21 Apr 2023 |
Principal place of activity
| Level 6, 59 High St , Auckland Cbd , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 350 Queen St, Auckland Cbd, Auckland, 1010 | Registered & physical | 13 Feb 2012 - 04 May 2017 |
| Level 6, 350 Queen St, Auckland | Physical & registered | 27 Nov 2008 - 13 Feb 2012 |
| Level 8, 350 Queen St, Auckland | Registered & physical | 27 Feb 2006 - 27 Nov 2008 |
| Level 2, 87-89 Albert Street, Auckland | Registered & physical | 12 Dec 2003 - 27 Feb 2006 |
| Suite 3, Level 6, 87-89 Albert Street, Auckland | Registered & physical | 22 Apr 2002 - 12 Dec 2003 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Henry Baiqing Individual |
Remuera Auckland 1050 |
05 Dec 2003 - current |
Location
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