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MILLENIUM TAKAPUNA LIMITED

● Registered
NZBN 9429039091192 · NZ Company No. 514045 · NZ Limited Company · Incorporated 4 Jul 1991

Millenium Takapuna Limited was incorporated on 4 July 1991 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12771 days.

Overview

NZ Business Number
9429039091192
Company Number
514045
Company Name
MILLENIUM TAKAPUNA LIMITED
Previously Known As
THE MUSIC FACTORY LIMITED
before 18 October 1999, Monday
Entity Type
NZ Limited Company
Date of Incorporation
4 July 1991 (Thursday)
Status
Registered
Status History
Registered as of 4 July 1991 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
30 Dungarvon Place
Omaha
Rd6, Warkworth
NZ
Country of Origin
New Zealand
Address for Service
30 Dungarvon Place
Omaha
Rd6, Warkworth
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 8 July 1991 to 8 June 1998
  2. From 8 June 1998 to 8 February 1999
    428 Lake Road, Takapuna
  3. From 8 February 1999 to 3 June 2003
    C/- Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre Shortland, Str, Auckland
  4. From 3 June 2003 to 13 May 2005
    3/14 The Esplanade, Castor Bay, Auckland

Address for Records

  1. From 1 July 1997 to 19 May 2004
    428 Lake Road, Takapuna

Address for Service

  1. From 8 June 1998 to 8 February 1999
    428 Lake Road, Takapuna
  2. From 8 February 1999 to 3 June 2003
    Same As Registered Office Address
  3. From 8 February 1999 to 8 February 1999
    C/- Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre Shortland, Str, Auckland
  4. From 3 June 2003 to 13 May 2005
    3/14 The Esplanade, Castor Bay, Auckland

Address for Share Register

  1. From 26 May 2003 to 21 June 2007
    83 Saddleback Rise, Murrays Bay, Auckland

Company Directors

2 listed
AR
Anja Jane Margareth Ritchie RITCHIE
Appointed 29 Oct 1996 · 30 Dungarvon Place, Omaha, Rd6, Warkworth, NZ, 0986
DR
David John RITCHIE
Appointed 4 Jul 1991 · 30 Dungarvon Place, Omaha, Rd6, Warkworth, NZ, 0986

Company Shareholders

2 share parcels · 900 shares total

Share allocation 1
300 shares (33.33%)
Anja Jayne RITCHIE
30 Dungarvon Place, Omaha, Rd6, Warkworth
Share allocation 2
600 shares (66.67%)
David John RITCHIE
30 Dungarvon Place, Omaha, Rd6, Warkworth