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Millentech Limited

Type: NZ Limited Company (Ltd)
9429034701072
NZBN
1648495
Company Number
Registered
Company Status
91097532
GST Number
No Abn Number
Australian Business Number
F349430
Industry classification code
Electronic Equipment Wholesaling - Industrial
Industry classification description
Current address
Gibson Sheat Centre
1 Margaret Street
Lower Hutt New Zealand
Registered address used since 28 Jun 2005
105 High Street
Level 4
Lower Hutt 5040
New Zealand
Physical & service address used since 26 Nov 2012
P O Box 30 363
Lower Hutt
Lower Hutt 5010
New Zealand
Postal address used since 05 Jul 2019

Millentech Limited was launched on 28 Jun 2005 and issued a New Zealand Business Number of 9429034701072. This registered LTD company has been managed by 2 directors: Ronald Joseph Dedera - an active director whose contract began on 28 Jun 2005,
Susan Laurie Dedera - an inactive director whose contract began on 28 Jun 2005 and was terminated on 03 Aug 2020.
According to BizDb's data (updated on 07 Mar 2024), the company uses 5 addresess: P O Box 30 363, Lower Hutt, Lower Hutt, 5010 (postal address),
Suite 4, 105 High Street, Hutt Central, Lower Hutt, 5010 (office address),
105 High Street, Level 4, Lower Hutt, 5040 (delivery address),
105 High Street, Level 4, Lower Hutt, 5040 (physical address) among others.
Up to 26 Nov 2012, Millentech Limited had been using Gibson Sheat Solicitors, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt as their physical address.
BizDb identified previous aliases used by the company: from 01 Jul 2005 to 31 Mar 2015 they were named Millennium Technology Limited, from 28 Jun 2005 to 01 Jul 2005 they were named Millennium Technology Holdings Limited.
A total of 125 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 125 shares are held by 2 entities, namely:
Independent Trust Company (2009) Limited (an entity) located at 3Rd Floor, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt,
Dedera, Ronald Joseph (an individual) located at Eastbourne, Lower Hutt postcode 5013. Millentech Limited has been classified as "Electronic equipment wholesaling - industrial" (ANZSIC F349430).

Addresses

Other active addresses

Address #4: Suite 4, 105 High Street, Hutt Central, Lower Hutt, 5010 New Zealand

Office address used from 05 Jul 2019

Address #5: 105 High Street, Level 4, Lower Hutt, 5040 New Zealand

Delivery address used from 05 Jul 2019

Principal place of activity

105 High Street, Level 4, Lower Hutt, 5040 New Zealand


Previous address

Address #1: Gibson Sheat Solicitors, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt New Zealand

Physical address used from 28 Jun 2005 to 26 Nov 2012

Contact info
64 4 9034990
Phone
64 21 850492
10 Aug 2021 Primary
info@millentech.com
Email
millentech@protonmail.com
10 Aug 2021 Primary
www.millentech.com
07 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 125

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 125
Entity (NZ Limited Company) Independent Trust Company (2009) Limited
Shareholder NZBN: 9429032786125
3rd Floor, Gibson Sheat Centre
1 Margaret Street, Lower Hutt
Individual Dedera, Ronald Joseph Eastbourne
Lower Hutt
5013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dedera, Susan Laurie Wanaka
Wanaka
9305
New Zealand
Individual Dedera, Susan Laura Rosetta Road
Raumati, Wellington
Individual Dedera, Susan Laurie Rosetta Road
Raumati Beach, Wellington
5032
New Zealand
Individual Dedera, Susan Laurie Wanaka
Wanaka
9305
New Zealand
Directors

Ronald Joseph Dedera - Director

Appointment date: 28 Jun 2005

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 12 Jul 2020

Address: Rosetta Road, Raumati, Wellington, 5032 New Zealand

Address used since 20 Apr 2006


Susan Laurie Dedera - Director (Inactive)

Appointment date: 28 Jun 2005

Termination date: 03 Aug 2020

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 12 Jul 2020

Address: Rosetta Road, Raumati, Wellington, 5032 New Zealand

Address used since 20 Apr 2006

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Independent Trust Company (2011) Limited
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