My Mate Nz Limited was registered on 22 Mar 2016 and issued an NZ business number of 9429042253310. This registered LTD company has been run by 1 director, named Nicholas John Hope - an active director whose contract began on 22 Mar 2016.
As stated in BizDb's database (updated on 26 Mar 2024), the company uses 5 addresess: 90 Cockle Bay Road, Cockle Bay, Auckland, 2014 (office address),
90 Cockle Bay Road, Cockle Bay, Auckland, 2014 (postal address),
90 Cockle Bay Road, Cockle Bay, Auckland, 2014 (delivery address),
90 Cockle Bay Road, Cockle Bay, Auckland, 2014 (invoice address) among others.
Up until 24 Jun 2019, My Mate Nz Limited had been using 90 Cockle Bay Road, Cockle Bay, Auckland as their registered address.
A total of 3 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Hope, Michelle Linda (an individual) located at Cockle Bay, Auckland postcode 2014.
Then there is a group that consists of 1 shareholder, holds 66.67% shares (exactly 2 shares) and includes
Hope, Nicholas John - located at Cockle Bay, Auckland. My Mate Nz Limited was classified as "Landscaping and property maintenance service" (ANZSIC E329150).
Other active addresses
Address #4: 90 Cockle Bay Road, Cockle Bay, Auckland, 2014 New Zealand
Postal & delivery & invoice address used from 13 Mar 2020
Principal place of activity
90 Cockle Bay Road, Cockle Bay, Auckland, 2014 New Zealand
Previous addresses
Address #1: 90 Cockle Bay Road, Cockle Bay, Auckland, 2014 New Zealand
Registered address used from 13 Sep 2016 to 24 Jun 2019
Address #2: 74 Tawa Road, One Tree Hill, Auckland, 1061 New Zealand
Physical & registered address used from 22 Mar 2016 to 13 Sep 2016
Basic Financial info
Total number of Shares: 3
Annual return filing month: February
Annual return last filed: 24 Feb 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hope, Michelle Linda |
Cockle Bay Auckland 2014 New Zealand |
22 Mar 2016 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Hope, Nicholas John |
Cockle Bay Auckland 2014 New Zealand |
22 Mar 2016 - |
Nicholas John Hope - Director
Appointment date: 22 Mar 2016
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 05 Sep 2016
My Mate Construction Limited
90 Cockle Bay Road
Dead Of Night Brewing Company Limited
82 Cockle Bay Road
Bitsa Limited
15 Tainui Road
The Process Plant Limited
78 Cockle Bay Road
Heeps Trustees Limited
22 Tainui Road
Phoenix Palms Trust Limited
26 Tainui Road
A + Landscaping Limited
77 Andrew Road
James Debenham Landscaping Limited
69 Ridge Road
Jb Landscaping Services Limited
Ridge Road, 69 Ridge Road
Mike's Maintenance & Contracting Limited
7 Addis Place
My Mate Construction Limited
90 Cockle Bay Road
Rs Roofing Limited
97 Cook Street