Shortcuts

Myproperties 2014 Limited

Type: NZ Limited Company (Ltd)
9429041395103
NZBN
5445881
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 23 Sep 2019

Myproperties 2014 Limited was registered on 04 Sep 2014 and issued an NZBN of 9429041395103. The registered LTD company has been managed by 1 director, named Armin Jane Morrison - an active director whose contract began on 04 Sep 2014.
According to BizDb's information (last updated on 27 Mar 2024), this company uses 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Until 23 Sep 2019, Myproperties 2014 Limited had been using 60 Astley Avenue, New Lynn, Auckland as their registered address.
BizDb found more names for this company: from 03 Sep 2014 to 06 Apr 2018 they were called The Hub Limited.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Morrison, Armin Jane (a director) located at New Lynn, Auckland postcode 0600.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Laybourn, Penelope Anne - located at New Lynn, Auckland.
The third share allocation (499 shares, 49.9%) belongs to 3 entities, namely:
Morrison, Armin Jane, located at New Lynn, Auckland (a director),
Cornwall Trustees 57 Limited, located at Newmarket, Auckland (an entity),
Laybourn, Penelope Anne, located at New Lynn, Auckland (an individual). Myproperties 2014 Limited was categorised as "Investment - residential property" (business classification L671150).

Addresses

Principal place of activity

60 Astley Avenue, New Lynn, Auckland, 0600 New Zealand


Previous addresses

Address: 60 Astley Avenue, New Lynn, Auckland, 0600 New Zealand

Registered & physical address used from 15 Sep 2014 to 23 Sep 2019

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 04 Sep 2014 to 15 Sep 2014

Contact info
64 21 681257
Phone
howdy@myproperties.co.nz
Email
armin@myproperties.co.nz
Email
https://www.myproperties.co.nz
15 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Morrison, Armin Jane New Lynn
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Laybourn, Penelope Anne New Lynn
Auckland
0600
New Zealand
Shares Allocation #3 Number of Shares: 499
Director Morrison, Armin Jane New Lynn
Auckland
0600
New Zealand
Entity (NZ Limited Company) Cornwall Trustees 57 Limited
Shareholder NZBN: 9429031216548
Newmarket
Auckland
1023
New Zealand
Individual Laybourn, Penelope Anne New Lynn
Auckland
0600
New Zealand
Directors

Armin Jane Morrison - Director

Appointment date: 04 Sep 2014

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 04 Sep 2014

Nearby companies
Similar companies

Dbnm Trustee Limited
82 Astley Avenue

Ormer Electra Investments Limited
19 Hill Crescent

Penelope Holdings Limited
60 Astley Avenue

Prabhu Investments Nz Limited
Unit 14, 6 Islington Avenue

Red Bucket Investments Limited
129a Portage Road

Rkr Property Limited
2/47 Astley Avenue