Mypropertyplan Limited was started on 09 Sep 2013 and issued a number of 9429030072138. The registered LTD company has been managed by 1 director, named Andrew Sean Burden - an active director whose contract began on 09 Sep 2013.
As stated in our database (last updated on 31 Mar 2024), this company registered 1 address: 11 Keridale Lane, Kerikeri, 0230 (category: registered, service).
Up to 08 Apr 2024, Mypropertyplan Limited had been using 13 Skye Road, East Tamaki Heights, Auckland as their service address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Mcintyre, Katherine Rachel (an individual) located at Kerikeri, Kerikeri postcode 0230,
Burden, Andrew Sean (a director) located at Kerikeri, Kerikeri postcode 0230.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Burden, Andrew Sean - located at Kerikeri, Kerikeri.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Mcintyre, Katherine Rachel, located at Kerikeri, Kerikeri (an individual). Mypropertyplan Limited was classified as "Computer software publishing" (business classification J542010).
Other active addresses
Address #4: 11 Keridale Lane, Kerikeri, 0230 New Zealand
Registered & service address used from 08 Apr 2024
Principal place of activity
13 Skye Road, East Tamaki Heights, Auckland, 2016 New Zealand
Previous addresses
Address #1: 13 Skye Road, East Tamaki Heights, Auckland, 2016 New Zealand
Service address used from 18 Mar 2019 to 08 Apr 2024
Address #2: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 11 Jun 2018 to 18 Mar 2019
Address #3: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 20 Sep 2016 to 11 Jun 2018
Address #4: 13 Skye Road, East Tamaki Heights, Auckland, 2016 New Zealand
Registered address used from 09 Sep 2013 to 08 Apr 2024
Address #5: 13 Skye Road, East Tamaki Heights, Auckland, 2016 New Zealand
Physical address used from 09 Sep 2013 to 20 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Mcintyre, Katherine Rachel |
Kerikeri Kerikeri 0230 New Zealand |
09 Sep 2013 - |
| Director | Burden, Andrew Sean |
Kerikeri Kerikeri 0230 New Zealand |
09 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Burden, Andrew Sean |
Kerikeri Kerikeri 0230 New Zealand |
09 Sep 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mcintyre, Katherine Rachel |
Kerikeri Kerikeri 0230 New Zealand |
09 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simpson, Adam Kinloch |
Ohariu Wellington 6037 New Zealand |
09 Sep 2013 - 09 Sep 2014 |
Andrew Sean Burden - Director
Appointment date: 09 Sep 2013
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 06 Mar 2024
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 09 Sep 2013
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