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Myriad International Limited

Type: NZ Limited Company (Ltd)
9429035713425
NZBN
1424321
Company Number
Registered
Company Status
F373630
Industry classification code
Paper Wholesaling
Industry classification description
Current address
12 Eglon Street
Parnell New Zealand
Physical & service address used since 03 Feb 2009
12 Eglon Street
Parnell
Auckland 1052
New Zealand
Registered address used since 04 Feb 2019
Po Box 9732
Newmarket
Auckland 1149
New Zealand
Postal address used since 06 Nov 2019

Myriad International Limited, a registered company, was incorporated on 20 Oct 2003. 9429035713425 is the NZ business identifier it was issued. "Paper wholesaling" (business classification F373630) is how the company was categorised. The company has been run by 1 director, named Phillip Andrew Jones - an active director whose contract started on 20 Oct 2003.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 9732, Newmarket, Auckland, 1149 (type: postal, office).
Myriad International Limited had been using Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland as their registered address up to 04 Feb 2019.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Other active addresses

Address #4: 12 Eglon Street, Parnell, Auckland, 1052 New Zealand

Office & delivery address used from 06 Nov 2019

Principal place of activity

12 Eglon Street, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 New Zealand

Registered address used from 24 May 2017 to 04 Feb 2019

Address #2: 16 Ryan Place, Manukau, Auckland, 2104 New Zealand

Registered address used from 11 Nov 2010 to 24 May 2017

Address #3: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand

Registered address used from 30 Nov 2009 to 11 Nov 2010

Address #4: 16 Ryan Place, Manuaku

Registered address used from 02 Dec 2008 to 30 Nov 2009

Address #5: 36a Ngaio Street, Orakei, Auckland

Physical address used from 20 Oct 2003 to 03 Feb 2009

Address #6: 36a Ngaio Street, Orakei, Auckland

Registered address used from 20 Oct 2003 to 02 Dec 2008

Contact info
64 21 977739
25 Jan 2019 Phone
phill@milpapers.com
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
phill@milpapers.com
25 Jan 2019 Email
www.milpapers.com
25 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 10 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) P And J Professional Trustee Limited
Shareholder NZBN: 9429032579765
Parnell
Auckland
1052
New Zealand
Individual Jones, Phillip Andrew Parnell

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jones, Phillip Andrew Parnell

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity G & L Trustee 2010 Limited
Shareholder NZBN: 9429034232903
Company Number: 1790185
Entity G & L Trustee 2010 Limited
Shareholder NZBN: 9429034232903
Company Number: 1790185
Directors

Phillip Andrew Jones - Director

Appointment date: 20 Oct 2003

Address: Parnell, Auckland, 1052 New Zealand

Address used since 16 Nov 2015

Nearby companies

R & M Plasterboard Limited
Suite 3, 277 Te Irirangi Drive

Your Electrical Solutions Limited
Suite 3, 277 Te Irirangi Drive

Fowler Family Investments Limited
Suite 3, 277 Te Irirangi Drive

Outpost Consulting Limited
Suite 3, 277 Te Irirangi Drive

Northstar Solutions Limited
Suite 3, 277 Te Irirangi Drive

Idp International Limited
Suite 3, 277 Te Irirangi Drive

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