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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Glca Trustee Nine Limited Shareholder NZBN: 9429047712102 |
Epsom Auckland 1051 New Zealand |
05 Jun 2020 - |
Director | Haidermota, Yusuf Taher |
Epsom Auckland 1023 New Zealand |
06 Jun 2020 - |
Individual | Haidermota, Munira |
Epsom Auckland 1023 New Zealand |
04 Jul 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Haidermota, Yusuf Taher |
Epsom Auckland 1023 New Zealand |
06 Jun 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Haidermota, Munira |
Epsom Auckland 1023 New Zealand |
04 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Haidermota, Yusuf |
Epsom Auckland 1023 New Zealand |
04 Jul 2006 - 06 Jun 2020 |
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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