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My Lady Agent Limited

Type: NZ Limited Company (Ltd)
9429030182028
NZBN
4487898
Company Number
Registered
Company Status
N729920
Industry classification code
Event Booking Agent
Industry classification description
Current address
4a Aliford Avenue
One Tree Hill
Auckland 1061
New Zealand
Other address (Address For Share Register) used since 14 Jun 2013
10 Brunner Terrace
Kamo
Whangarei 0112
New Zealand
Registered & physical address used since 17 Apr 2019

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).

Addresses

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

Contact info
64 2110 10795
Phone
myladyagent@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Tauha Vallely-te Kani Kamo
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Danielle Sarah Vallely-te Kani State Highway 23
R D 12 Hamilton
3293
New Zealand
Directors

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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