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Myhr Limited

Type: NZ Limited Company (Ltd)
9429031116916
NZBN
3374251
Company Number
Registered
Company Status
M696270
Industry classification code
Personnel Management Service
Industry classification description
Current address
Po Box 78 428
Grey Lynn
Auckland 1245
New Zealand
Postal address used since 06 Nov 2019
Unit 4, 485c Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered address used since 28 Jul 2020
Unit 4, 485c Rosebank Road
Avondale
Auckland 1026
New Zealand
Physical & service address used since 05 Oct 2020

Myhr Limited was started on 16 May 2011 and issued a business number of 9429031116916. This registered LTD company has been supervised by 5 directors: Sean William O'brien - an active director whose contract began on 16 May 2011,
Jason David Ennor - an active director whose contract began on 16 May 2011,
Timothy Peter Gillespie - an active director whose contract began on 20 May 2019,
Nicholas Jon Brown-Haysom - an inactive director whose contract began on 25 Aug 2012 and was terminated on 20 Jun 2013,
Julie Ann Whale - an inactive director whose contract began on 25 Aug 2012 and was terminated on 28 May 2013.
According to BizDb's information (updated on 28 Feb 2024), this company uses 3 addresses: Unit 4, 485C Rosebank Road, Avondale, Auckland, 1026 (physical address),
Unit 4, 485C Rosebank Road, Avondale, Auckland, 1026 (service address),
Unit 4, 485C Rosebank Road, Avondale, Auckland, 1026 (registered address),
Po Box 78 428, Grey Lynn, Auckland, 1245 (postal address) among others.
Until 05 Oct 2020, Myhr Limited had been using 43 Honan Place, Avondale, Auckland as their physical address.
A total of 100000 shares are issued to 14 groups (16 shareholders in total). As far as the first group is concerned, 3403 shares are held by 1 entity, namely:
Brown-Haysom, Nicholas Jon (an individual) located at Piha, Auckland postcode 0772.
The 2nd group consists of 1 shareholder, holds 5.4 per cent shares (exactly 5403 shares) and includes
Shattky, Anna Joy - located at Piha, Auckland.
The third share allocation (880 shares, 0.88%) belongs to 1 entity, namely:
Simpson, Julie Ann, located at Castor Bay, Auckland (an individual). Myhr Limited is categorised as "Personnel management service" (business classification M696270).

Addresses

Previous addresses

Address #1: 43 Honan Place, Avondale, Auckland, 1026 New Zealand

Physical address used from 06 Jun 2013 to 05 Oct 2020

Address #2: 43 Honan Place, Avondale, Auckland, 1026 New Zealand

Registered address used from 06 Jun 2013 to 28 Jul 2020

Address #3: 7 Rayner Road, Rd 2, New Lynn, 0772 New Zealand

Physical & registered address used from 16 May 2011 to 06 Jun 2013

Contact info
64 9 8207403
06 Nov 2019 Phone
sean@myhr.co.nz
06 Nov 2019 -
jason@myhr.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
www.myhr.co.nz
22 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3403
Individual Brown-haysom, Nicholas Jon Piha
Auckland 0772
New Zealand
Shares Allocation #2 Number of Shares: 5403
Individual Shattky, Anna Joy Piha
Auckland 0772
New Zealand
Shares Allocation #3 Number of Shares: 880
Individual Simpson, Julie Ann Castor Bay
Auckland
0620
New Zealand
Shares Allocation #4 Number of Shares: 4850
Entity (NZ Limited Company) 674 Holdings Limited
Shareholder NZBN: 9429047355811
Piha
0772
New Zealand
Shares Allocation #5 Number of Shares: 6413
Entity (NZ Limited Company) Kameti Investments Limited
Shareholder NZBN: 9429041701508
Rd 10
Haumoana
4180
New Zealand
Shares Allocation #6 Number of Shares: 3333
Individual Seselj, Nicole Remuera
Auckland
1050
New Zealand
Individual Moses, Juliet Remuera
Auckland
1050
New Zealand
Individual Seselj, Ivan Remuera
Auckland
1050
New Zealand
Shares Allocation #7 Number of Shares: 31691
Individual Ennor, Jason David Piha
Auckland 0772
New Zealand
Shares Allocation #8 Number of Shares: 31691
Director O'brien, Sean William Piha
Auckland 0772
New Zealand
Shares Allocation #9 Number of Shares: 495
Individual Thomas, Mark Ivan Kohimarama
Auckland
1071
New Zealand
Shares Allocation #10 Number of Shares: 2483
Individual Simmons, Peter Mount Eden
Auckland
1024
New Zealand
Shares Allocation #11 Number of Shares: 4403
Individual Marsland, Geoffrey Te Aro
Wellington
6011
New Zealand
Shares Allocation #12 Number of Shares: 1761
Individual Hooker, Brendon Avondale
Auckland
1026
New Zealand
Shares Allocation #13 Number of Shares: 3000
Individual Olsen, Ulrik Birkenhead
Auckland
0626
New Zealand
Shares Allocation #14 Number of Shares: 194
Individual Gilmour, Scott Wanaka
Wanaka
Otago 9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Seselj, Nicole Remuera
Auckland
1050
New Zealand
Individual Seselj, Ivan Remuera
Auckland
1050
New Zealand
Entity 674 Holdings Limited
Shareholder NZBN: 9429047355811
Company Number: 7358036
Individual Thomas, Mark Kohimarama
Auckland
1071
New Zealand
Individual Stokes, Jonathon Redpath Piha
Auckland 0772
New Zealand
Individual Whale, Julie Ann Castor Bay
Auckland
0620
New Zealand
Individual Whale, Julie Ann Castor Bay
Auckland
0620
New Zealand
Entity Kameti Investments Limited
Shareholder NZBN: 9429041701508
Company Number: 5675228
55 The Square
Palmerston North
4440
New Zealand
Entity E 2 Go Limited
Shareholder NZBN: 9429034094105
Company Number: 1821526
Dannemora
Manukau
2016
New Zealand
Individual Moses, Juliet Remuera
Auckland
1050
New Zealand
Other Kameti Investments Limited
Other 674 Holdings Limited
Entity Kameti Investments Limited
Shareholder NZBN: 9429041701508
Company Number: 5675228
Rd 10
Haumoana
4180
New Zealand
Entity Kameti Investments Limited
Shareholder NZBN: 9429041701508
Company Number: 5675228
Rd 10
Haumoana
4180
New Zealand
Entity 674 Holdings Limited
Shareholder NZBN: 9429047355811
Company Number: 7358036
Piha
0772
New Zealand
Individual Olsen, Ulrik 109 Carlton Gore Road, Newmarket
Auckland
1023
New Zealand
Individual Stokes, Jonathon Redpath Rd 2
New Lynn
0772
New Zealand
Director Ennor, Jason David Rd 2
New Lynn
0772
New Zealand
Individual Stratton, Gaye Shelly Park
Auckland
2014
New Zealand
Entity E 2 Go Limited
Shareholder NZBN: 9429034094105
Company Number: 1821526
Dannemora
Manukau
2016
New Zealand
Individual Senior, Nicholas James Greenhithe
Auckland
0632
New Zealand
Directors

Sean William O'brien - Director

Appointment date: 16 May 2011

Address: Piha, 0772 New Zealand

Address used since 31 Aug 2018

Address: Rd 2, New Lynn, 0772 New Zealand


Jason David Ennor - Director

Appointment date: 16 May 2011

Address: Rd 2, New Lynn, 0772 New Zealand

Address used since 16 May 2011


Timothy Peter Gillespie - Director

Appointment date: 20 May 2019

Address: Rd 10, Haumoana, 4180 New Zealand

Address used since 20 May 2019


Nicholas Jon Brown-haysom - Director (Inactive)

Appointment date: 25 Aug 2012

Termination date: 20 Jun 2013

Address: Rd 2, New Lynn, 0772 New Zealand

Address used since 25 Aug 2012


Julie Ann Whale - Director (Inactive)

Appointment date: 25 Aug 2012

Termination date: 28 May 2013

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 25 Aug 2012

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