General information

Millennium One Limited

Type: NZ Limited Company (Ltd)
9429031687133
New Zealand Business Number
2394739
Company Number
Registered
Company Status

Millennium One Limited (New Zealand Business Number 9429031687133) was started on 27 Jan 2010. 2 addresses are currently in use by the company: 61 Magma Crescent, Stonefields, Auckland, 1072 (type: physical, service). 85 Quebec Street, Kingston, Wellington had been their physical address, up to 30 Sep 2019. Millennium One Limited used more names, namely: Shiv 2010 Limited from 16 Feb 2010 to 14 Oct 2011, B J One Limited (27 Jan 2010 to 16 Feb 2010). 300 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 75 shares (25% of shares), namely:
Rama, Pritish Bhikha (a director) located at Flat Bush, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 75 shares); it includes
Rama, Manish Bhikha (a director) - located at Stonefields, Auckland. The 3rd group of shareholders, share allotment (150 shares, 50%) belongs to 1 entity, namely:
Rama, Bhikha, located at Stonefields, Auckland (an individual). Businesscheck's information was updated on 24 Mar 2024.

Current address Type Used since
61 Magma Crescent, Stonefields, Auckland, 1072 Registered 22 Jan 2018
61 Magma Crescent, Stonefields, Auckland, 1072 Physical & service 30 Sep 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Bhikha Rama
Kingston, Wellington, 6021
Address used since 07 Jul 2015
Stonefields, Auckland, 1072
Address used since 14 Jan 2018
Stonefields, Auckland, 1072
Address used since 21 Sep 2019
Director 27 Jan 2010 - current
Pritesh Bhikha Rama
Flat Bush, Auckland, 2016
Address used since 16 Nov 2019
Director 16 Nov 2019 - current
Manesh Bhikha Rama
Stonefields, Auckland, 1072
Address used since 16 Nov 2019
Director 16 Nov 2019 - current
Pritish Bhikha Rama
Flat Bush, Auckland, 2016
Address used since 16 Nov 2019
Director 16 Nov 2019 - current
Manish Bhikha Rama
Stonefields, Auckland, 1072
Address used since 16 Nov 2019
Director 16 Nov 2019 - current
Jasu Rama
Stonefields, Auckland, 1072
Address used since 21 Sep 2019
Kingston, Wellington, 6021
Address used since 07 Jul 2015
Stonefields, Auckland, 1072
Address used since 14 Jan 2018
Director 27 Jan 2010 - 17 May 2020
Addresses
Previous address Type Period
85 Quebec Street, Kingston, Wellington, 6021 Physical 27 Jan 2010 - 30 Sep 2019
85 Quebec Street, Kingston, Wellington, 6021 Registered 27 Jan 2010 - 22 Jan 2018
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
22 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Rama, Pritish Bhikha
Director
Flat Bush
Auckland
2016
05 Apr 2020 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Rama, Manish Bhikha
Director
Stonefields
Auckland
1072
05 Apr 2020 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Rama, Bhikha
Individual
Stonefields
Auckland
1072
27 Jan 2010 - current

Historic shareholders

Shareholder Name Address Period
Rama, Jasu
Individual
Stonefields
Auckland
1072
27 Jan 2010 - 05 Apr 2020
Location