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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Mcintyre, Katherine Rachel |
East Tamaki Heights Auckland 2016 New Zealand |
09 Sep 2013 - |
Director | Burden, Andrew Sean |
East Tamaki Heights Auckland 2016 New Zealand |
09 Sep 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Burden, Andrew Sean |
East Tamaki Heights Auckland 2016 New Zealand |
09 Sep 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mcintyre, Katherine Rachel |
East Tamaki Heights Auckland 2016 New Zealand |
09 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simpson, Adam Kinloch |
Ohariu Wellington 6037 New Zealand |
09 Sep 2013 - 09 Sep 2014 |
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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