Mybestme Limited, a registered company, was registered on 15 Oct 2009. 9429031947756 is the NZBN it was issued. "Counselling service nec" (ANZSIC Q879025) is how the company has been classified. The company has been supervised by 3 directors: Emma Jane Heaney-Yeatts - an active director whose contract began on 15 Oct 2009,
Rob Heaney - an active director whose contract began on 01 May 2021,
Robert William Heaney - an inactive director whose contract began on 15 Oct 2009 and was terminated on 13 Dec 2017.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 20 Field Way, Waikanae Beach, Waikanae, 5036 (types include: physical, registered).
Mybestme Limited had been using 29 Kapiti Road, Paraparaumu, Paraparaumu as their registered address until 03 Nov 2022.
More names for the company, as we found at BizDb, included: from 15 Oct 2009 to 14 Dec 2015 they were called Seabright Consulting Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
29 Kapiti Road, Paraparaumu, Paraparaumu, 5032 New Zealand
Previous addresses
Address: 29 Kapiti Road, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & physical address used from 04 Dec 2020 to 03 Nov 2022
Address: 20 Arataki Road, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 11 Jun 2014 to 04 Dec 2020
Address: 62 St Ives Drive, Camborne, Porirua, 5026 New Zealand
Registered & physical address used from 17 Dec 2012 to 11 Jun 2014
Address: 19 Tainui Drive, Havelock North, Havelock North, 4130 New Zealand
Physical & registered address used from 09 Nov 2011 to 17 Dec 2012
Address: 38 Catherine Crescent, Paparangi, Wellington New Zealand
Physical & registered address used from 15 Oct 2009 to 09 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Heaney, Rob |
Waikanae Beach Waikanae 5036 New Zealand |
20 May 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Heaney-yeatts, Emma Jane |
Waikanae Beach Waikanae 5036 New Zealand |
15 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Heaney, Robert William |
Havelock North Havelock North 4130 New Zealand |
15 Oct 2009 - 13 Dec 2017 |
Emma Jane Heaney-yeatts - Director
Appointment date: 15 Oct 2009
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 26 Oct 2022
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 01 May 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 03 Jun 2014
Rob Heaney - Director
Appointment date: 01 May 2021
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 26 Oct 2022
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 01 May 2021
Robert William Heaney - Director (Inactive)
Appointment date: 15 Oct 2009
Termination date: 13 Dec 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 14 Dec 2015
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