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Mybiz3 Limited

Type: NZ Limited Company (Ltd)
9429032757019
NZBN
2127745
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
34 Islington Street
Ponsonby
Auckland 1011
New Zealand
Registered address used since 05 Nov 2019
34 Islington Street, Ponsonby
Auckland 1011
New Zealand
Physical & service address used since 02 Jun 2021

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.

Addresses

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

Contact info
64 21 966108
Phone
mkbiznez@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100000
Individual Khoo, Melissa Ching Auckland
1011
New Zealand
Individual Kalaugher, Jonathon Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Knight Coldicutt Trustees Limited
Shareholder NZBN: 9429037649081
Company Number: 947814
Entity Knight Coldicutt Trustees Limited
Shareholder NZBN: 9429037649081
Company Number: 947814
Other Heimsath Alexander Trustee Limited
Other Null - Heimsath Alexander Trustee Limited
Directors

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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