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My Office Girl Limited

Type: NZ Limited Company (Ltd)
9429030363809
NZBN
4256539
Company Number
Registered
Company Status
110668830
GST Number
M693240
Industry classification code
Bookkeeping Service
Industry classification description
Current address
13 Bowenvale Avenue
Cashmere
Christchurch 8022
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 06 Feb 2013
13 Bowenvale Avenue
Cashmere
Christchurch 8022
New Zealand
Registered & physical & service address used since 14 Feb 2013
Po Box 30009
Barrington
Christchurch 8244
New Zealand
Postal address used since 02 Apr 2019

My Office Girl Limited was started on 31 Jan 2013 and issued a New Zealand Business Number of 9429030363809. The registered LTD company has been supervised by 6 directors: Elizabeth Anne Baker - an active director whose contract started on 31 Jan 2013,
Amy Evans - an active director whose contract started on 01 Feb 2013,
Joseph Evans - an inactive director whose contract started on 01 Apr 2023 and was terminated on 01 Feb 2024,
Nathan James Baker - an inactive director whose contract started on 01 Apr 2023 and was terminated on 01 Feb 2024,
Nathan James Baker - an inactive director whose contract started on 31 Jan 2013 and was terminated on 21 Apr 2015.
As stated in our data (last updated on 22 Mar 2024), the company uses 1 address: Po Box 30009, Barrington, Christchurch, 8244 (types include: postal, office).
Up to 14 Feb 2013, My Office Girl Limited had been using 103 Ashgrove Terrace, Somerfield, Christchurch as their registered address.
A total of 4 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Evans, Amy (an individual) located at Cashmere, Christchurch postcode 8022.
Another group consists of 1 shareholder, holds 50% shares (exactly 2 shares) and includes
Crowl, Elizabeth Anne - located at Somerfield, Christchurch. My Office Girl Limited has been categorised as "Bookkeeping service" (business classification M693240).

Addresses

Other active addresses

Address #4: 287 Hoon Hay Road, Hoon Hay, Christchurch, 8025 New Zealand

Office & delivery address used from 02 Apr 2019

Principal place of activity

287 Hoon Hay Road, Hoon Hay, Christchurch, 8025 New Zealand


Previous address

Address #1: 103 Ashgrove Terrace, Somerfield, Christchurch, 8024 New Zealand

Registered & physical address used from 31 Jan 2013 to 14 Feb 2013

Contact info
64 03 3666022
11 Nov 2020 Office
64 21 528101
11 Nov 2020 Mobile
info@myofficegirl.co.nz
02 Apr 2019 Email
libby@myofficegirl.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.myofficegirl.co.nz
02 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Evans, Amy Cashmere
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Crowl, Elizabeth Anne Somerfield
Christchurch
8024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Evans, Joseph Cashmere
Christchurch
8022
New Zealand
Individual Baker, Nathan James Somerfield
Christchurch
8024
New Zealand
Directors

Elizabeth Anne Baker - Director

Appointment date: 31 Jan 2013

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 17 Jul 2018

Address: Spreydon, Christchurch, 8024 New Zealand

Address used since 18 Mar 2016


Amy Evans - Director

Appointment date: 01 Feb 2013

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 01 Feb 2013


Joseph Evans - Director (Inactive)

Appointment date: 01 Apr 2023

Termination date: 01 Feb 2024

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 01 Apr 2023


Nathan James Baker - Director (Inactive)

Appointment date: 01 Apr 2023

Termination date: 01 Feb 2024

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 01 Apr 2023


Nathan James Baker - Director (Inactive)

Appointment date: 31 Jan 2013

Termination date: 21 Apr 2015

Address: Saint Martins, Christchurch, 8022 New Zealand

Address used since 10 Nov 2014


Joseph Evans - Director (Inactive)

Appointment date: 01 Feb 2013

Termination date: 21 Apr 2015

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 01 Feb 2013

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