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My Holdings Limited

Type: NZ Limited Company (Ltd)
9429034007808
NZBN
1838493
Company Number
Registered
Company Status
Current address
97 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 28 Sep 2021

My Holdings Limited, a registered company, was started on 04 Jul 2006. 9429034007808 is the business number it was issued. The company has been supervised by 3 directors: Yusuf Taher Haidermota - an active director whose contract started on 04 Jul 2006,
Yusuf Haidermota - an active director whose contract started on 04 Jul 2006,
Munira Haidermota - an active director whose contract started on 04 Jul 2006.
Updated on 15 May 2024, BizDb's data contains detailed information about 1 address: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical).
My Holdings Limited had been using 280 Great South Road, Greenlane, Auckland as their physical address until 28 Sep 2021.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical address used from 16 Nov 2020 to 28 Sep 2021

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 30 Nov 2015 to 28 Sep 2021

Address: 112 The Drive, Epsom, Auckland, 1023 New Zealand

Physical address used from 17 Nov 2008 to 16 Nov 2020

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 04 Dec 2007 to 30 Nov 2015

Address: 1/50 Stamford Park Road, Hillsborough, Auckland

Physical address used from 04 Jul 2006 to 17 Nov 2008

Address: 1/50 Stamford Park Road, Hillsborough, Auckland

Registered address used from 04 Jul 2006 to 04 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Glca Trustee Nine Limited
Shareholder NZBN: 9429047712102
Epsom
Auckland
1051
New Zealand
Director Haidermota, Yusuf Taher Epsom
Auckland
1023
New Zealand
Individual Haidermota, Munira Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Haidermota, Yusuf Taher Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Haidermota, Munira Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Haidermota, Yusuf Epsom
Auckland 1023

New Zealand
Directors

Yusuf Taher Haidermota - Director

Appointment date: 04 Jul 2006

Address: Epsom, Auckland, 1023 New Zealand

Address used since 21 Nov 2015


Yusuf Haidermota - Director

Appointment date: 04 Jul 2006

Address: Epsom, Auckland, 1023 New Zealand

Address used since 21 Nov 2015


Munira Haidermota - Director

Appointment date: 04 Jul 2006

Address: Epsom, Auckland, 1023 New Zealand

Address used since 21 Nov 2015

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