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Mypropertyplan Limited

Type: NZ Limited Company (Ltd)
9429030072138
NZBN
4633523
Company Number
Registered
Company Status
112295336
GST Number
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
13 Skye Road
East Tamaki Heights
Auckland 2016
New Zealand
Registered address used since 09 Sep 2013
13 Skye Road
East Tamaki Heights
Auckland 2016
New Zealand
Physical & service address used since 18 Mar 2019
13 Skye Road
East Tamaki Heights
Auckland 2016
New Zealand
Postal & office & delivery address used since 18 Mar 2021

Mypropertyplan Limited was started on 09 Sep 2013 and issued a number of 9429030072138. The registered LTD company has been managed by 1 director, named Andrew Sean Burden - an active director whose contract began on 09 Sep 2013.
As stated in our database (last updated on 20 Feb 2024), this company registered 1 address: 13 Skye Road, East Tamaki Heights, Auckland, 2016 (category: postal, office).
Up to 18 Mar 2019, Mypropertyplan Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Mcintyre, Katherine Rachel (an individual) located at East Tamaki Heights, Auckland postcode 2016,
Burden, Andrew Sean (a director) located at East Tamaki Heights, Auckland postcode 2016.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Burden, Andrew Sean - located at East Tamaki Heights, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Mcintyre, Katherine Rachel, located at East Tamaki Heights, Auckland (an individual). Mypropertyplan Limited was classified as "Computer software publishing" (business classification J542010).

Addresses

Principal place of activity

13 Skye Road, East Tamaki Heights, Auckland, 2016 New Zealand


Previous addresses

Address #1: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 11 Jun 2018 to 18 Mar 2019

Address #2: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 20 Sep 2016 to 11 Jun 2018

Address #3: 13 Skye Road, East Tamaki Heights, Auckland, 2016 New Zealand

Physical address used from 09 Sep 2013 to 20 Sep 2016

Contact info
64 21 1944233
19 Mar 2019 Phone
kate@mailme.co.nz
18 Mar 2021 nzbn-reserved-invoice-email-address-purpose
andrew@mailme.co.nz
19 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Mcintyre, Katherine Rachel East Tamaki Heights
Auckland
2016
New Zealand
Director Burden, Andrew Sean East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Burden, Andrew Sean East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcintyre, Katherine Rachel East Tamaki Heights
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, Adam Kinloch Ohariu
Wellington
6037
New Zealand
Directors

Andrew Sean Burden - Director

Appointment date: 09 Sep 2013

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 09 Sep 2013

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