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My Ventures Limited

Type: NZ Limited Company (Ltd)
9429041857069
NZBN
5749097
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
51 Overtoun Terrace
Hataitai
Wellington 6021
New Zealand
Physical address used since 21 Jul 2015
14 Frances Brown Avenue
Aotea
Wellington 5024
New Zealand
Registered & service address used since 03 Jul 2023
14 Frances Brown Avenue
Aotea
Porirua 5024
New Zealand
Registered & service address used since 18 Oct 2023

My Ventures Limited, a registered company, was registered on 21 Jul 2015. 9429041857069 is the number it was issued. "Accounting service" (ANZSIC M693220) is how the company is categorised. This company has been managed by 2 directors: Mary Yee - an active director whose contract started on 21 Jul 2015,
Terry Yee - an active director whose contract started on 21 Jul 2015.
Updated on 02 Apr 2024, our database contains detailed information about 3 addresses the company uses, specifically: 14 Frances Brown Avenue, Aotea, Porirua, 5024 (registered address),
14 Frances Brown Avenue, Aotea, Porirua, 5024 (service address),
14 Frances Brown Avenue, Aotea, Wellington, 5024 (registered address),
14 Frances Brown Avenue, Aotea, Wellington, 5024 (service address) among others.
My Ventures Limited had been using 51 Overtoun Terrace, Hataitai, Wellington as their registered address until 03 Jul 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address #1: 51 Overtoun Terrace, Hataitai, Wellington, 6021 New Zealand

Registered & service address used from 21 Jul 2015 to 03 Jul 2023

Contact info
64 4 0212670128
05 Sep 2018 Phone
tandmyee@gmail.com
05 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Yee, Terry Aotea
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Yee, Mary Aotea
Porirua
5024
New Zealand
Directors

Mary Yee - Director

Appointment date: 21 Jul 2015

Address: Aotea, Porirua, 5024 New Zealand

Address used since 30 May 2023

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 21 Jul 2015


Terry Yee - Director

Appointment date: 21 Jul 2015

Address: Aotea, Porirua, 5024 New Zealand

Address used since 30 May 2023

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 21 Jul 2015

Nearby companies

Howling Dog Limited
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Rusta One Limited
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Rusta Ventures Limited
45 Overtoun Terrace

Marlowmccoll Limited
56 Overtoun Terrace

Bluetree Limited
42 Overtoun Terrace

Capital Endoscopy Associates Limited
39 Overtoun Terrace

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