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Millen Bathroom Limited

Type: NZ Limited Company (Ltd)
9429036327805
NZBN
1240064
Company Number
Registered
Company Status
083543892
GST Number
F333210
Industry classification code
Bathroom And Toilet Fittings - Wholesaling
Industry classification description
Current address
671 Great South Road
Penrose
Auckland 1061
New Zealand
Physical & service address used since 17 Apr 2013
57 St Leonards Road
Mount Eden
Auckland 1024
New Zealand
Registered address used since 06 May 2014
335a Sandringham Road
Sandringham
Auckland 1025
New Zealand
Registered & service address used since 19 Apr 2023

Millen Bathroom Limited was started on 11 Oct 2002 and issued a business number of 9429036327805. The registered LTD company has been supervised by 1 director, named Freddy Yi Yang Chen - an active director whose contract began on 11 Oct 2002.
According to our information (last updated on 19 Feb 2024), the company uses 1 address: 335A Sandringham Road, Sandringham, Auckland, 1025 (types include: registered, service).
Up until 17 Apr 2013, Millen Bathroom Limited had been using 262 Church Street, Onehunga, Auckland as their physical address.
BizDb identified previous names for the company: from 02 Apr 2004 to 05 Feb 2021 they were named Millen Homeware Limited, from 11 Oct 2002 to 02 Apr 2004 they were named Millennium Solar Import & Export Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 600 shares are held by 1 entity, namely:
Chen, Freddy Yi Yang (an individual) located at Mount Eden, Auckland postcode 1024.
The second group consists of 1 shareholder, holds 40% shares (exactly 400 shares) and includes
Huang, Ying Hui - located at Mount Eden, Auckland. Millen Bathroom Limited is classified as "Bathroom and toilet fittings - wholesaling" (business classification F333210).

Addresses

Previous addresses

Address #1: 262 Church Street, Onehunga, Auckland New Zealand

Physical address used from 11 Nov 2009 to 17 Apr 2013

Address #2: 233 Ellerslie Highway, Auckland New Zealand

Registered address used from 30 Apr 2004 to 06 May 2014

Address #3: 233 Ellerslie Highway, Auckland

Physical address used from 30 Apr 2004 to 11 Nov 2009

Address #4: 107 St Lukes Road, Balmoral, Auckland

Registered & physical address used from 11 Oct 2002 to 30 Apr 2004

Contact info
64 021 2882327
05 May 2020 Phone
www.millen.co.nz
05 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Chen, Freddy Yi Yang Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Huang, Ying Hui Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Huang, Yu Rong Hui Cheng Town, Xin Hui City
Guang Dong Province, China
Individual Huang, Su Chang Hui Cheng Town, Xin Hui City
Guang Dong Province, China
Directors

Freddy Yi Yang Chen - Director

Appointment date: 11 Oct 2002

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 11 Feb 2014

Nearby companies

Millen Homeware-hamilton Limited
57 St Leonards Road

Millen Christchurch Limited
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Whangarei Master Bathroom Limited
57 St Leonards Road

Millen Wellington Limited
57 St Leonards Road

Hark Consulting Limited
63 St Leonards Road

Priti Enterprises Limited
49a St Leonards Road

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