My Lady Agent Limited was incorporated on 14 Jun 2013 and issued a New Zealand Business Number of 9429030182028. This registered LTD company has been supervised by 1 director, named Danielle Sarah Vallely-Te Kani - an active director whose contract began on 14 Jun 2013.
According to BizDb's data (updated on 19 Oct 2021), this company uses 2 addresses: 10 Brunner Terrace, Kamo, Whangarei, 0112 (registered address),
10 Brunner Terrace, Kamo, Whangarei, 0112 (physical address),
4A Aliford Avenue, One Tree Hill, Auckland, 1061 (other address).
Up until 17 Apr 2019, My Lady Agent Limited had been using 1893 A, State Highway 23, R D 12, Hamilton as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Tauha Vallely-Te Kani (an individual) located at Kamo, Whangarei postcode 0112.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Danielle Vallely-Te Kani - located at State Highway 23, R D 12 Hamilton. My Lady Agent Limited was categorised as "Event booking agent" (ANZSIC N729920).
Principal place of activity
1893 A, State Highway 23, R D 12, Hamilton, 3293 New Zealand
Previous addresses
Address #1: 1893 A, State Highway 23, R D 12, Hamilton, 3293 New Zealand
Registered & physical address used from 26 Jul 2016 to 17 Apr 2019
Address #2: 4a Aliford Avenue, One Tree Hill, Auckland, 1061 New Zealand
Registered address used from 10 Apr 2015 to 26 Jul 2016
Address #3: 4a Aliford Avenue, One Tree Hill, Auckland, 1061 New Zealand
Registered address used from 14 Jun 2013 to 10 Apr 2015
Address #4: 4a Aliford Avenue, One Tree Hill, Auckland, 1061 New Zealand
Physical address used from 14 Jun 2013 to 26 Jul 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 30 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Tauha Vallely-te Kani |
Kamo Whangarei 0112 New Zealand |
14 Jun 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Danielle Sarah Vallely-te Kani |
State Highway 23 R D 12 Hamilton 3293 New Zealand |
14 Jun 2013 - |
Danielle Sarah Vallely-te Kani - Director
Appointment date: 14 Jun 2013
Address: State Highway 23, R D 12 Hamilton, 3293 New Zealand
Address used since 14 Jun 2013
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