Myfone 2017 Limited, a registered company, was started on 17 Mar 2017. 9429046009043 is the NZ business identifier it was issued. "Telecommunications services nec" (ANZSIC J580910) is how the company is categorised. This company has been managed by 2 directors: Peter Theodore Dix - an active director whose contract began on 17 Mar 2017,
Barry Oramai Wilson - an active director whose contract began on 17 Mar 2017.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: 41 Kohu Road, Titirangi, Auckland, 0604 (category: registered, physical).
Myfone 2017 Limited had been using 3 Foster Avenue, Huia, Auckland as their registered address up until 24 May 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 3 Foster Avenue, Huia, Auckland, 0604 New Zealand
Registered & physical address used from 10 Nov 2020 to 24 May 2021
Address: 41 Kohu Road, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 17 Mar 2017 to 10 Nov 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Dix, Peter Theodore |
Titirangi Auckland 0604 New Zealand |
17 Mar 2017 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Wilson, Barry Oramai |
Stanmore Bay Whangaparaoa 0932 New Zealand |
17 Mar 2017 - |
Peter Theodore Dix - Director
Appointment date: 17 Mar 2017
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 17 Mar 2017
Barry Oramai Wilson - Director
Appointment date: 17 Mar 2017
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 08 Sep 2019
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 17 Mar 2017
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