Mybiz3 Limited, a registered company, was started on 09 Jun 2008. 9429032757019 is the number it was issued. "Software development service nec" (ANZSIC M700050) is how the company has been categorised. The company has been run by 1 director, named Jonathon Kalaugher - an active director whose contract began on 09 Jun 2008.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 2 addresses this company registered, namely: 34 Islington Street, Ponsonby, Auckland, 1011 (physical address),
34 Islington Street, Ponsonby, Auckland, 1011 (service address),
34 Islington Street, Ponsonby, Auckland, 1011 (registered address).
Mybiz3 Limited had been using 56C Bassett Road, Remuera, Auckland as their physical address up until 02 Jun 2021.
Other names used by this company, as we identified at BizDb, included: from 09 Jun 2008 to 19 Mar 2015 they were named Mspworkshop Limited.
All shares (100000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Khoo, Melissa Ching (an individual) located at Auckland postcode 1011,
Kalaugher, Jonathon (an individual) located at Auckland postcode 1011.
Principal place of activity
34 Islington Street, Ponsonby, Auckland, 1011 New Zealand
Previous addresses
Address #1: 56c Bassett Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 14 Apr 2016 to 02 Jun 2021
Address #2: 56c Bassett Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 14 Apr 2016 to 05 Nov 2019
Address #3: Level 3, 6 Arawa Street, Grafton, Auckland, 1023 New Zealand
Physical & registered address used from 17 Apr 2013 to 14 Apr 2016
Address #4: 41 Tainui Road, Devonport, Auckland New Zealand
Physical & registered address used from 09 Jun 2008 to 17 Apr 2013
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 12 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Individual | Khoo, Melissa Ching |
Auckland 1011 New Zealand |
18 Mar 2009 - |
Individual | Kalaugher, Jonathon |
Auckland 1011 New Zealand |
09 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 |
18 Mar 2009 - 16 Mar 2011 | |
Entity | Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 |
18 Mar 2009 - 16 Mar 2011 | |
Other | Heimsath Alexander Trustee Limited | 16 Mar 2011 - 29 Mar 2017 | |
Other | Null - Heimsath Alexander Trustee Limited | 16 Mar 2011 - 29 Mar 2017 |
Jonathon Kalaugher - Director
Appointment date: 09 Jun 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 May 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Apr 2013
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