General information

Millen Bathroom Limited

Type: NZ Limited Company (Ltd)
9429036327805
New Zealand Business Number
1240064
Company Number
Registered
Company Status
083543892
GST Number
F333210 - Bathroom And Toilet Fittings - Wholesaling
Industry classification codes with description

Millen Bathroom Limited (issued an NZ business number of 9429036327805) was registered on 11 Oct 2002. 4 addresses are in use by the company: 335A Sandringham Road, Sandringham, Auckland, 1025 (type: registered, service). 262 Church Street, Onehunga, Auckland had been their physical address, until 17 Apr 2013. Millen Bathroom Limited used other aliases, namely: Millen Homeware Limited from 02 Apr 2004 to 05 Feb 2021, Millennium Solar Import & Export Limited (11 Oct 2002 to 02 Apr 2004). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 600 shares (60% of shares), namely:
Chen, Freddy Yi Yang (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 40% of all shares (exactly 400 shares); it includes
Huang, Ying Hui (an individual) - located at Mount Eden, Auckland. "Bathroom and toilet fittings - wholesaling" (ANZSIC F333210) is the classification the Australian Bureau of Statistics issued to Millen Bathroom Limited. Our data was updated on 31 Mar 2024.

Current address Type Used since
671 Great South Road, Penrose, Auckland, 1061 Physical & service 17 Apr 2013
57 St Leonards Road, Mount Eden, Auckland, 1024 Registered 06 May 2014
335a Sandringham Road, Sandringham, Auckland, 1025 Registered & service 19 Apr 2023
Contact info
64 021 2882327
Phone (Phone)
www.millen.co.nz
Website
Directors
Name and Address Role Period
Freddy Yi Yang Chen
Mount Eden, Auckland, 1024
Address used since 11 Feb 2014
Director 11 Oct 2002 - current
Addresses
Previous address Type Period
262 Church Street, Onehunga, Auckland Physical 11 Nov 2009 - 17 Apr 2013
233 Ellerslie Highway, Auckland Registered 30 Apr 2004 - 06 May 2014
233 Ellerslie Highway, Auckland Physical 30 Apr 2004 - 11 Nov 2009
107 St Lukes Road, Balmoral, Auckland Registered & physical 11 Oct 2002 - 30 Apr 2004
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Chen, Freddy Yi Yang
Individual
Mount Eden
Auckland
1024
23 Apr 2004 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Huang, Ying Hui
Individual
Mount Eden
Auckland
1024
23 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Huang, Yu Rong
Individual
Hui Cheng Town, Xin Hui City
Guang Dong Province, China
23 Apr 2004 - 23 Apr 2004
Huang, Su Chang
Individual
Hui Cheng Town, Xin Hui City
Guang Dong Province, China
23 Apr 2004 - 23 Apr 2004
Location
Companies nearby
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Millen Wellington Limited
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Priti Enterprises Limited
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