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Myhost 2009 Limited

Type: NZ Limited Company (Ltd)
9429031949316
NZBN
2316282
Company Number
Registered
Company Status
Current address
44 Olive Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 15 Nov 2021

Myhost 2009 Limited, a registered company, was incorporated on 04 Sep 2009. 9429031949316 is the NZBN it was issued. The company has been managed by 2 directors: Nathan Russ - an active director whose contract began on 04 Sep 2009,
Quintin Russ - an active director whose contract began on 04 Sep 2009.
Updated on 25 Feb 2024, our data contains detailed information about 1 address: 44 Olive Road, Penrose, Auckland, 1061 (types include: registered, physical).
Myhost 2009 Limited had been using 411 Great South Road, Ellerslie, Auckland as their physical address up until 15 Nov 2021.
A single entity controls all company shares (exactly 1000 shares) - Sitetech Solutions Limited - located at 1061, Penrose, Auckland.

Addresses

Previous addresses

Address: 411 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 10 Aug 2010 to 15 Nov 2021

Address: 14 Greenpark Road, Penrose, Auckland New Zealand

Physical & registered address used from 04 Sep 2009 to 10 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Sitetech Solutions Limited
Shareholder NZBN: 9429034402382
Penrose
Auckland
1061
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Sitetech Solutions Limited
Name
Ltd
Type
1738906
Ultimate Holding Company Number
NZ
Country of origin
Directors

Nathan Russ - Director

Appointment date: 04 Sep 2009

Address: Penrose, Auckland, 1546 New Zealand

Address used since 09 Nov 2015


Quintin Russ - Director

Appointment date: 04 Sep 2009

Address: Penrose, Auckland, 1546 New Zealand

Address used since 09 Nov 2015

Nearby companies

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Falcon Advances Limited
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Sitetech Employee Share Trust Limited
411 Great South Road

Sunshine Productions Limited
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Wendy Pye Publishing Limited
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Wendy Pye Software (beijing) Limited
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