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Myhq New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030511132
NZBN
4014799
Company Number
Registered
Company Status
M696295
Industry classification code
Tourism Development Consultancy Service
Industry classification description
Current address
18a, West Tamaki Road
St Heliers
Auckland 1071
New Zealand
Postal address used since 30 Sep 2021
18a West Tamaki Road
St Heliers
Auckland 1072
New Zealand
Office address used since 30 Sep 2021
18a West Tamaki Road,
St Heliers
Auckland 1072
New Zealand
Delivery address used since 30 Sep 2021

Myhq New Zealand Limited was launched on 17 Sep 2012 and issued an NZBN of 9429030511132. The registered LTD company has been supervised by 1 director, named Marcus Yan Quan Zhao - an active director whose contract started on 17 Sep 2012.
As stated in the BizDb information (last updated on 07 Mar 2024), this company registered 4 addresses: 18A, West Tamaki Road, St Heliers, 1072 (registered address),
18A, West Tamaki Road, St Heliers, 1072 (physical address),
18A, West Tamaki Road, St Heliers, 1072 (service address),
18A, West Tamaki Road, St Heliers, Auckland, 1071 (postal address) among others.
Up until 11 Oct 2021, Myhq New Zealand Limited had been using 89 Melanesia Road, St Heliers, Auckland as their physical address.
BizDb found previous names for this company: from 15 Sep 2012 to 27 Aug 2014 they were named Myhq Solutions Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Myq Investments Limited (an entity) located at St Heliers, Auckland postcode 1072.
Then there is a group that consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Zhao, Marcus Yan Quan - located at St Heliers, Auckland. Myhq New Zealand Limited is classified as "Tourism development consultancy service" (ANZSIC M696295).

Addresses

Other active addresses

Address #4: 18a, West Tamaki Road, St Heliers, 1072 New Zealand

Registered & physical & service address used from 11 Oct 2021

Principal place of activity

18a West Tamaki Road, St Heliers, Auckland, 1072 New Zealand


Previous address

Address #1: 89 Melanesia Road, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 17 Sep 2012 to 11 Oct 2021

Contact info
64 21 650005
28 Sep 2018 Phone
myhqnz@gmail.com
28 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Myq Investments Limited
Shareholder NZBN: 9429036308101
St Heliers
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Zhao, Marcus Yan Quan St Heliers
Auckland
1072
New Zealand
Directors

Marcus Yan Quan Zhao - Director

Appointment date: 17 Sep 2012

Address: Auckland, 1072 New Zealand

Address used since 03 Oct 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 17 Sep 2012

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