Myautomotive Limited was started on 05 Sep 2014 and issued an NZ business identifier of 9429041398678. The removed LTD company has been run by 2 directors: Simon Craig Mcleay - an active director whose contract started on 05 Sep 2014,
Michael Anthony White - an inactive director whose contract started on 03 Feb 2015 and was terminated on 09 Apr 2021.
According to our data (last updated on 10 Nov 2023), the company uses 1 address: Po Box 112114, Penrose, Auckland, 1642 (types include: postal, office).
Until 01 Oct 2018, Myautomotive Limited had been using 2A Pacific Rise, Mount Wellington, Auckland as their registered address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 4000 shares are held by 1 entity, namely:
Trade Tools Limited (an entity) located at Penrose, Auckland postcode 1642.
The second group consists of 1 shareholder, holds 60% shares (exactly 6000 shares) and includes
Trade Tools Limited - located at Penrose, Auckland. Myautomotive Limited is classified as "Internet only retailing" (business classification G431050).
Principal place of activity
23 Olive Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 2a Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 01 May 2017 to 01 Oct 2018
Address #2: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 18 Sep 2014 to 01 May 2017
Address #3: 51b Empire Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 05 Sep 2014 to 18 Sep 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4000 | |||
| Entity (NZ Limited Company) | Trade Tools Limited Shareholder NZBN: 9429040717470 |
Penrose Auckland 1642 New Zealand |
27 Aug 2019 - |
| Shares Allocation #2 Number of Shares: 6000 | |||
| Entity (NZ Limited Company) | Trade Tools Limited Shareholder NZBN: 9429040717470 |
Penrose Auckland 1642 New Zealand |
27 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Parkside Media Limited Shareholder NZBN: 9429039137852 Company Number: 498432 |
Grey Lynn Auckland 1021 New Zealand |
26 Feb 2015 - 06 Apr 2021 |
| Entity | Dropship Platforms Limited Shareholder NZBN: 9429030052109 Company Number: 4661760 |
Mount Wellington Auckland 1060 New Zealand |
05 Sep 2014 - 27 Aug 2019 |
| Entity | Parkside Media Limited Shareholder NZBN: 9429039137852 Company Number: 498432 |
Grey Lynn Auckland 1021 New Zealand |
26 Feb 2015 - 06 Apr 2021 |
| Entity | Dropship Platforms Limited Shareholder NZBN: 9429030052109 Company Number: 4661760 |
Mount Wellington Auckland 1060 New Zealand |
05 Sep 2014 - 27 Aug 2019 |
Ultimate Holding Company
Simon Craig Mcleay - Director
Appointment date: 05 Sep 2014
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 05 Sep 2014
Michael Anthony White - Director (Inactive)
Appointment date: 03 Feb 2015
Termination date: 09 Apr 2021
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 07 Jun 2018
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 03 Feb 2015
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