Myfos Limited, a registered company, was incorporated on 18 Apr 2006. 9429034169223 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Paul Baker - an active director whose contract began on 01 Apr 2010,
Ruth Baker - an inactive director whose contract began on 18 Apr 2006 and was terminated on 01 Apr 2010.
Last updated on 04 Apr 2024, our data contains detailed information about 4 addresses the company registered, namely: 8 Baxter Michael Crescent, Rd 1, Cambridge, 3434 (registered address),
8 Baxter Michael Crescent, Rd 1, Cambridge, 3434 (service address),
298 Trig Road, Rd 1, Howick, 2571 (office address),
Po Box 68, Whitford, Whitford, 2149 (postal address) among others.
Myfos Limited had been using 298 Trig Road, Rd 1, Howick as their registered address up until 14 Apr 2023.
Former names used by the company, as we established at BizDb, included: from 07 Feb 2011 to 21 Jan 2020 they were called Myfos Pumping Solutions Limited, from 27 Aug 2009 to 07 Feb 2011 they were called Cnp New Zealand Limited and from 18 Apr 2006 to 27 Aug 2009 they were called Vonella Holdings Limited.
A single entity owns all company shares (exactly 100 shares) - Baker, Paul - located at 3434, Whitford, St Kilda.
Other active addresses
Address #4: 8 Baxter Michael Crescent, Rd 1, Cambridge, 3434 New Zealand
Registered & service address used from 14 Apr 2023
Principal place of activity
298 Trig Road, Rd 1, Howick, 2571 New Zealand
Previous addresses
Address #1: 298 Trig Road, Rd 1, Howick, 2571 New Zealand
Registered address used from 12 Apr 2012 to 14 Apr 2023
Address #2: 298 Trig Road, Whitford 2149 New Zealand
Registered address used from 24 Nov 2008 to 12 Apr 2012
Address #3: 298 Trig Road, Whitford, 2149 New Zealand
Service address used from 24 Nov 2008 to 14 Apr 2023
Address #4: Box 68, Whitford
Physical & registered address used from 18 Apr 2006 to 24 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Baker, Paul |
Whitford St Kilda 3434 New Zealand |
18 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Baker, Ruth |
Whitford Auckland |
18 Apr 2006 - 04 Apr 2023 |
Paul Baker - Director
Appointment date: 01 Apr 2010
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 01 Apr 2024
Address: Whitford, Auckland, 2149 New Zealand
Address used since 02 May 2016
Ruth Baker - Director (Inactive)
Appointment date: 18 Apr 2006
Termination date: 01 Apr 2010
Address: Whitford, Auckland,
Address used since 18 Apr 2006
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