Millennium Retail Limited was incorporated on 31 Jul 2012 and issued an NZ business identifier of 9429030572034. The registered LTD company has been run by 4 directors: Avinaash Sharma - an active director whose contract started on 31 Jul 2012,
Navin Rudra - an active director whose contract started on 08 Apr 2020,
Justin Lobb - an inactive director whose contract started on 31 Jul 2012 and was terminated on 09 Apr 2020,
Vinod Patel - an inactive director whose contract started on 03 Apr 2013 and was terminated on 20 Jun 2018.
As stated in our data (last updated on 22 Mar 2024), this company filed 1 address: 52 Pompallier Terrace, Ponsonby, Auckland, 1011 (type: registered, physical).
Up to 15 Jul 2022, Millennium Retail Limited had been using Level 5, 151 Victoria Street West, Auckland as their registered address.
A total of 1 share is issued to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Millennium Corporation Limited (an entity) located at Ponsonby, Auckland postcode 1011. Millennium Retail Limited is classified as "Telephone retailing including mobile phone" (business classification G422150).
Previous addresses
Address: Level 5, 151 Victoria Street West, Auckland, 1010 New Zealand
Registered & physical address used from 20 Jan 2016 to 15 Jul 2022
Address: Level 2, 34 Sale Street, Auckland, 1010 New Zealand
Physical & registered address used from 31 Jul 2012 to 20 Jan 2016
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Millennium Corporation Limited Shareholder NZBN: 9429030426047 |
Ponsonby Auckland 1011 New Zealand |
04 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Millennium Group Holdings Limited Shareholder NZBN: 9429035644408 Company Number: 1460419 |
Victoria Street West Auckland 1010 New Zealand |
31 Jul 2012 - 04 Apr 2019 |
| Entity | Millennium Group Holdings Limited Shareholder NZBN: 9429035644408 Company Number: 1460419 |
Victoria Street West Auckland 1010 New Zealand |
31 Jul 2012 - 04 Apr 2019 |
Ultimate Holding Company
Avinaash Sharma - Director
Appointment date: 31 Jul 2012
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 May 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 27 Apr 2016
Navin Rudra - Director
Appointment date: 08 Apr 2020
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 08 Apr 2020
Justin Lobb - Director (Inactive)
Appointment date: 31 Jul 2012
Termination date: 09 Apr 2020
Address: Castor Bay,, Auckland, 0620 New Zealand
Address used since 31 Jul 2012
Vinod Patel - Director (Inactive)
Appointment date: 03 Apr 2013
Termination date: 20 Jun 2018
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 03 Apr 2013
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