My Identity Limited was launched on 29 Nov 2011 and issued an NZBN of 9429030870475. The registered LTD company has been supervised by 2 directors: Bruce Robert Mcdonald - an active director whose contract started on 29 Nov 2011,
Hayley Joan Mcdonald - an active director whose contract started on 29 Nov 2011.
As stated in BizDb's information (last updated on 28 Mar 2024), this company filed 1 address: 9 Monkton Close, Greenhithe, Auckland, 0632 (types include: delivery, postal).
Up until 14 Nov 2017, My Identity Limited had been using 8 Rotherham Drive, Rd 6, Christchurch as their registered address.
BizDb identified former names used by this company: from 24 Nov 2011 to 06 Dec 2018 they were called Broton Distributions Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mcdonald, Hayley Joan (a director) located at Greenhithe, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mcdonald, Bruce Robert - located at Greenhithe, Auckland. My Identity Limited has been categorised as "Direct selling - jewellery" (business classification G431030).
Other active addresses
Address #4: 9 Monkton Close, Greenhithe, Auckland, 0632 New Zealand
Delivery address used from 02 Nov 2021
Principal place of activity
9 Monkton Close, Greenhithe, Auckland, 0632 New Zealand
Previous addresses
Address #1: 8 Rotherham Drive, Rd 6, Christchurch, 7676 New Zealand
Registered address used from 20 May 2014 to 14 Nov 2017
Address #2: 8 Rotherham Drive, Rd 6, Christchurch, 7676 New Zealand
Registered address used from 19 May 2014 to 20 May 2014
Address #3: 8 Rotherham Drive, Rd 6, Christchurch, 7676 New Zealand
Physical address used from 19 May 2014 to 13 Nov 2017
Address #4: 176 Kyle Road, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 29 Nov 2011 to 19 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Mcdonald, Hayley Joan |
Greenhithe Auckland 0632 New Zealand |
29 Nov 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Mcdonald, Bruce Robert |
Greenhithe Auckland 0632 New Zealand |
29 Nov 2011 - |
Bruce Robert Mcdonald - Director
Appointment date: 29 Nov 2011
Address: West Melton, West Melton, 7618 New Zealand
Address used since 10 Jan 2014
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 03 Nov 2017
Hayley Joan Mcdonald - Director
Appointment date: 29 Nov 2011
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 03 Nov 2017
Address: West Melton, West Melton, 7618 New Zealand
Address used since 10 Jan 2014
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