Myfuturenz Limited, a registered company, was registered on 07 Oct 2015. 9429042013983 is the NZ business identifier it was issued. "Financial service nec" (business classification K641915) is how the company was classified. This company has been supervised by 2 directors: Lara Jane Maloney - an active director whose contract started on 07 Oct 2015,
Keli Dierings - an inactive director whose contract started on 12 Feb 2016 and was terminated on 26 Jul 2017.
Last updated on 04 May 2024, BizDb's data contains detailed information about 4 addresses the company uses, specifically: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (service address),
Level 26, Hsbc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 (physical address),
Level 26, 188 Quay Street, Auckland, 1010 (postal address) among others.
Myfuturenz Limited had been using Level 26, Hsbc Tower, 188 Quay Street, Auckland Central, Auckland as their registered address until 01 Dec 2023.
Old names for the company, as we established at BizDb, included: from 07 Oct 2015 to 08 Jan 2020 they were called Mumu Limited.
A total of 1000000 shares are issued to 2 shareholders (2 groups). The first group includes 10000 shares (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 990000 shares (99%).
Other active addresses
Address #4: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 01 Dec 2023
Principal place of activity
Level 26, 188 Quay Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 26, Hsbc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 30 Apr 2021 to 01 Dec 2023
Address #2: Level 26, Pwc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Mar 2020 to 30 Apr 2021
Address #3: 205d Henderson Valley Road, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 28 Jan 2020 to 11 Mar 2020
Address #4: Level 26, 188 Quay Street, Auckland City, 1010 New Zealand
Registered & physical address used from 16 Jan 2020 to 28 Jan 2020
Address #5: 205d Henderson Valley Road, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 20 Dec 2018 to 16 Jan 2020
Address #6: 122a Boord Crescent, Rd 1, Kumeu, 0891 New Zealand
Registered & physical address used from 27 Jun 2018 to 20 Dec 2018
Address #7: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 03 May 2016 to 27 Jun 2018
Address #8: 3/30 Fleet Street, Eden Terrace, Auckland, 1021 New Zealand
Physical & registered address used from 27 Jan 2016 to 03 May 2016
Address #9: 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 07 Oct 2015 to 27 Jan 2016
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Myfuturenz Employee Trustee Limited Shareholder NZBN: 9429049856859 |
Auckland Central Auckland 1010 New Zealand |
11 Apr 2022 - |
Shares Allocation #2 Number of Shares: 990000 | |||
Individual | Maloney, Lara Jane |
Waimauku Auckland 0883 New Zealand |
11 Apr 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dierings, Keli |
Saint Marys Bay Auckland 1011 New Zealand |
01 Oct 2018 - 16 Dec 2019 |
Director | Maloney, Lara Jane |
Rd 3 Waimauku 0883 New Zealand |
07 Oct 2015 - 11 Apr 2022 |
Director | Maloney, Lara Jane |
Kumeu 0891 New Zealand |
07 Oct 2015 - 11 Apr 2022 |
Director | Maloney, Lara Jane |
Kumeu 0891 New Zealand |
07 Oct 2015 - 11 Apr 2022 |
Director | Maloney, Lara Jane |
Rd 3 Waimauku 0883 New Zealand |
07 Oct 2015 - 11 Apr 2022 |
Individual | Dierings, Keli |
Chatswood Auckland 0626 New Zealand |
11 May 2016 - 26 Jul 2017 |
Lara Jane Maloney - Director
Appointment date: 07 Oct 2015
Address: Rd 3, Waimauku, 0883 New Zealand
Address used since 18 Mar 2021
Address: Henderson, Auckland, 0612 New Zealand
Address used since 12 Dec 2018
Address: Kumeu, 0891 New Zealand
Address used since 01 Mar 2017
Keli Dierings - Director (Inactive)
Appointment date: 12 Feb 2016
Termination date: 26 Jul 2017
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 12 Feb 2016
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