My Haute Limited, a registered company, was incorporated on 20 Jun 2014. 9429041268575 is the business number it was issued. "Internet only retailing" (business classification G431050) is how the company was categorised. The company has been supervised by 1 director, named Nancy Krakowka - an active director whose contract began on 20 Jun 2014.
Last updated on 03 Aug 2021, BizDb's database contains detailed information about 1 address: 132F Grafton Road, Grafton, Auckland, 1010 (types include: registered, physical).
My Haute Limited had been using 7600/17B Farnham Street, Parnell, Auckland as their physical address until 27 Jul 2017.
Previous names for the company, as we managed to find at BizDb, included: from 05 Jun 2014 to 21 Mar 2017 they were named Uuber Hq Limited.
One entity controls all company shares (exactly 100 shares) - Nancy Krakowka - located at 1010, Grafton, Auckland.
Principal place of activity
132f Grafton Road, Grafton, Auckland, 1010 New Zealand
Previous addresses
Address: 7600/17b Farnham Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 01 Aug 2016 to 27 Jul 2017
Address: 132f Grafton Road, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 17 Feb 2016 to 01 Aug 2016
Address: 31b Jarrah Park Drive, Pyes Pa, Tauranga, 3112 New Zealand
Registered & physical address used from 24 Feb 2015 to 17 Feb 2016
Address: 14 Jellicoe Street, Otahuhu, Auckland, 1062 New Zealand
Registered & physical address used from 20 Jun 2014 to 24 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Nancy Krakowka |
Grafton Auckland 1010 New Zealand |
20 Jun 2014 - |
Nancy Krakowka - Director
Appointment date: 20 Jun 2014
Address: Grafton, Auckland, 1010 New Zealand
Address used since 31 Aug 2016
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