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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Myq Investments Limited Shareholder NZBN: 9429036308101 |
St Heliers Auckland 1072 New Zealand |
17 Sep 2012 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Zhao, Marcus Yan Quan |
St Heliers Auckland 1072 New Zealand |
17 Sep 2012 - |
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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