Myindustry Limited, a registered company, was registered on 29 Sep 2006. 9429033845166 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Kevin Allum - an active director whose contract started on 28 Sep 2009,
Roderick Gordon Taylor - an inactive director whose contract started on 28 Sep 2009 and was terminated on 11 Oct 2022,
Glynn Colin Judson - an inactive director whose contract started on 28 Sep 2009 and was terminated on 01 Apr 2012,
Karen Gail Mccabe - an inactive director whose contract started on 29 Sep 2006 and was terminated on 21 Sep 2009.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 9 Koromiko Street, Judea, Tauranga, 3110 (category: registered, physical).
Myindustry Limited had been using 9 Prince Avenue, Mount Maunganui, Mount Maunganui as their registered address up to 03 Sep 2021.
One entity controls all company shares (exactly 100 shares) - Ventana Limited - located at 3110, Judea, Tauranga.
Previous addresses
Address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 24 Apr 2017 to 03 Sep 2021
Address: 9 Prince Avenue, Mount Maunganui, 3118 New Zealand
Physical & registered address used from 05 Dec 2013 to 24 Apr 2017
Address: C/-ingham Mora Limited, 9 Prince Avenue, Mount Maunganui New Zealand
Physical & registered address used from 29 Sep 2006 to 05 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ventana Limited Shareholder NZBN: 9429035458685 |
Judea Tauranga 3110 New Zealand |
23 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Allum, Kevin |
Tauranga 3112 New Zealand |
28 Sep 2009 - 23 Aug 2011 |
| Individual | Mccabe, Karen Gail |
Papamoa |
29 Sep 2006 - 27 Jun 2010 |
| Entity | Htt 2006 Limited Shareholder NZBN: 9429034357415 Company Number: 1754995 |
29 Sep 2006 - 28 Sep 2009 | |
| Individual | Taylor, Roderick Gordon |
Tauranga New Zealand |
28 Sep 2009 - 23 Aug 2011 |
| Individual | Judson, Glynn |
Whitianga New Zealand |
28 Sep 2009 - 23 Aug 2011 |
| Entity | Htt 2006 Limited Shareholder NZBN: 9429034357415 Company Number: 1754995 |
29 Sep 2006 - 28 Sep 2009 | |
| Individual | Allum, Kevin |
Tauranga |
28 Sep 2009 - 23 Aug 2011 |
Kevin Allum - Director
Appointment date: 28 Sep 2009
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 16 Nov 2022
Address: Judea, Tauranga, 3110 New Zealand
Address used since 03 Dec 2012
Roderick Gordon Taylor - Director (Inactive)
Appointment date: 28 Sep 2009
Termination date: 11 Oct 2022
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Dec 2009
Glynn Colin Judson - Director (Inactive)
Appointment date: 28 Sep 2009
Termination date: 01 Apr 2012
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 03 Aug 2011
Karen Gail Mccabe - Director (Inactive)
Appointment date: 29 Sep 2006
Termination date: 21 Sep 2009
Address: Papamoa, 3118 New Zealand
Address used since 29 Sep 2006
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