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My Place Aotearoa Limited

Type: NZ Limited Company (Ltd)
9429046142993
NZBN
6276379
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q879073
Industry classification code
Social Assistance Or Welfare Services Nec
Industry classification description
Current address
Po Box 109091
Newmarket
Auckland 1149
New Zealand
Postal address used since 03 Jun 2019
Unit 3 4 Sage Road
Kohimarama
Auckland 1071
New Zealand
Office & delivery address used since 03 Jun 2019
Level 4, 21 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 15 Apr 2021

My Place Aotearoa Limited, a registered company, was incorporated on 19 May 2017. 9429046142993 is the NZBN it was issued. "Social assistance or welfare services nec" (ANZSIC Q879073) is how the company was classified. This company has been managed by 4 directors: Rangitutaki Queenie Pouwhare - an active director whose contract began on 19 May 2017,
Clyde Steven Young - an active director whose contract began on 02 Sep 2021,
Gregory Michael Lewis - an inactive director whose contract began on 02 Jul 2018 and was terminated on 17 Nov 2023,
Peter Edward Dunn - an inactive director whose contract began on 02 Sep 2021 and was terminated on 17 Nov 2023.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: Level 4, 21 Queen Street, Auckland, 1010 (registered address),
Level 4, 21 Queen Street, Auckland, 1010 (physical address),
Level 4, 21 Queen Street, Auckland, 1010 (service address),
Po Box 109091, Newmarket, Auckland, 1149 (postal address) among others.
My Place Aotearoa Limited had been using Level 5 135 Broadway, Newmarket, Auckland as their registered address up until 15 Apr 2021.
A single entity owns all company shares (exactly 100 shares) - Pouwhare, Rangitutaki Queenie - located at 1010, Waiohau.

Addresses

Principal place of activity

Unit 3 4 Sage Road, Kohimarama, Auckland, 1071 New Zealand


Previous addresses

Address #1: Level 5 135 Broadway, Newmarket, Auckland, 1140 New Zealand

Registered & physical address used from 14 May 2020 to 15 Apr 2021

Address #2: Unit 3 4 Sage Road, Kohimarama, Auckland, 1071 New Zealand

Physical & registered address used from 19 May 2017 to 14 May 2020

Contact info
64 27201 7678
03 Jun 2019 Phone
rangi@myplaceaotearoa.nz
03 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.myplaceaotearoa.nz
03 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Pouwhare, Rangitutaki Queenie Waiohau
3192
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Individualised Solutions Australia Pty Ltd Subiaco
Perth Wa
6904
Australia
Individual Lewis, Gregory Michael Swanbourne
6010
Australia
Director Lewis, Gregory Michael Swanbourne
6010
Australia
Directors

Rangitutaki Queenie Pouwhare - Director

Appointment date: 19 May 2017

Address: Waiohau, 3192 New Zealand

Address used since 06 May 2021

Address: Auckland, 1071 New Zealand

Address used since 19 May 2017


Clyde Steven Young - Director

Appointment date: 02 Sep 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Sep 2021


Gregory Michael Lewis - Director (Inactive)

Appointment date: 02 Jul 2018

Termination date: 17 Nov 2023

Address: Swanbourne, 6010 Australia

Address used since 02 Jul 2018


Peter Edward Dunn - Director (Inactive)

Appointment date: 02 Sep 2021

Termination date: 17 Nov 2023

Address: Subiaco, Perth Wa, 6008 Australia

Address used since 02 Sep 2021

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