Myca Ventures Limited was launched on 09 Oct 2008 and issued an NZBN of 9429032531381. This registered LTD company has been managed by 3 directors: Michael Yap - an active director whose contract began on 09 Oct 2008,
Maria Corazon Josephine Alejandrino Yap - an active director whose contract began on 14 Sep 2015,
Evangeline Varon Paguntalan - an inactive director whose contract began on 15 Sep 2015 and was terminated on 15 Nov 2016.
As stated in BizDb's information (updated on 17 Mar 2024), this company uses 1 address: 14 Milbel Way, Rd 1, Levin, 5571 (type: registered, service).
Up until 15 Aug 2014, Myca Ventures Limited had been using 28 Wayside, Miramar, Wellington as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Yap, Michael (an individual) located at Aotea, Porirua postcode 5024.
Previous addresses
Address #1: 28 Wayside, Miramar, Wellington, 6022 New Zealand
Registered & physical address used from 12 Nov 2012 to 15 Aug 2014
Address #2: Level 3 Amp Chamber, 187 Featherston Street, Wellington, 6011 New Zealand
Registered & physical address used from 01 Jul 2011 to 12 Nov 2012
Address #3: 17 Nelson Ave., Aotea, Porirua New Zealand
Physical & registered address used from 19 Nov 2008 to 01 Jul 2011
Address #4: 18a Caesars Place, Churton Park, Wellington
Physical & registered address used from 09 Oct 2008 to 19 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Yap, Michael |
Aotea Porirua 5024 New Zealand |
09 Oct 2008 - |
Michael Yap - Director
Appointment date: 09 Oct 2008
Address: Aotea, Porirua, 5024 New Zealand
Address used since 08 Nov 2023
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 15 Nov 2016
Maria Corazon Josephine Alejandrino Yap - Director
Appointment date: 14 Sep 2015
Address: Aotea, Porirua, 5024 New Zealand
Address used since 28 Nov 2022
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 01 Nov 2017
Address: Lane Cove, Nsw, 2066 Australia
Address used since 14 Sep 2015
Evangeline Varon Paguntalan - Director (Inactive)
Appointment date: 15 Sep 2015
Termination date: 15 Nov 2016
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 15 Sep 2015
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