Shortcuts

Mythopoet Limited

Type: NZ Limited Company (Ltd)
9429034196601
NZBN
1797883
Company Number
Registered
Company Status
M693250
Industry classification code
Tax Agent
Industry classification description
Current address
85 Gillies Avenue
Epsom
Auckland 1023
New Zealand
Service & physical address used since 19 Sep 2014
5 Pearn Place
Northcote
Auckland 0627
New Zealand
Registered address used since 06 Dec 2019

Mythopoet Limited, a registered company, was started on 12 Apr 2006. 9429034196601 is the NZ business number it was issued. "Tax agent" (ANZSIC M693250) is how the company is categorised. This company has been run by 3 directors: Lin Yang - an active director whose contract started on 22 Jun 2007,
Yue Hei - an inactive director whose contract started on 12 Apr 2006 and was terminated on 01 Apr 2007,
Zhiwei Li - an inactive director whose contract started on 12 Apr 2006 and was terminated on 12 Apr 2006.
Updated on 19 Mar 2024, our database contains detailed information about 1 address: 5 Pearn Place, Northcote, Auckland, 0627 (type: registered, physical).
Mythopoet Limited had been using 85 Gillies Avenue, Epsom, Auckland as their registered address up to 06 Dec 2019.
One entity owns all company shares (exactly 500000 shares) - Yang, Lin - located at 0627, Epsom, Auckland.

Addresses

Previous addresses

Address #1: 85 Gillies Avenue, Epsom, Auckland, 1023 New Zealand

Registered address used from 19 Sep 2014 to 06 Dec 2019

Address #2: 24 Bond Crescent, Forrest Hill, North Shore City, 0620 New Zealand

Registered & physical address used from 04 Apr 2011 to 19 Sep 2014

Address #3: 80 Margot Street, Epsom, Auckland, 1051 New Zealand

Physical & registered address used from 06 Oct 2010 to 04 Apr 2011

Address #4: 3/21 Hotoe Avenue, Papatoetoe New Zealand

Registered & physical address used from 29 Jun 2007 to 06 Oct 2010

Address #5: 4d/11 Draharm Street, Auckland City

Physical & registered address used from 12 Apr 2006 to 29 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: March

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500000
Director Yang, Lin Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity J 2 D Group Limited
Shareholder NZBN: 9429034483190
Company Number: 1712854
Entity J 2 D Group Limited
Shareholder NZBN: 9429034483190
Company Number: 1712854
Epsom
Auckland
1023
New Zealand
Entity J 2 D Group Limited
Shareholder NZBN: 9429034483190
Company Number: 1712854
Individual Young, Amanda Orewa
Orewa
0931
New Zealand
Individual Yang, Lin Forrest Hill
North Shore City
0620
New Zealand
Entity J 2 D Group Limited
Shareholder NZBN: 9429034483190
Company Number: 1712854
Individual Xu, Peizhi Epsom
Auckland
1051
New Zealand
Entity J 2 D Group Limited
Shareholder NZBN: 9429034483190
Company Number: 1712854
Individual Hei, Yue New Lynn
Individual Zhou, Zhiyi Auckland City
Entity J 2 D Group Limited
Shareholder NZBN: 9429034483190
Company Number: 1712854
Epsom
Auckland
1023
New Zealand
Individual Yang, Lin Papatoetoe
Entity J 2 D Group Limited
Shareholder NZBN: 9429034483190
Company Number: 1712854
Directors

Lin Yang - Director

Appointment date: 22 Jun 2007

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 01 Apr 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 09 Aug 2012


Yue Hei - Director (Inactive)

Appointment date: 12 Apr 2006

Termination date: 01 Apr 2007

Address: New Lynn,

Address used since 12 Apr 2006


Zhiwei Li - Director (Inactive)

Appointment date: 12 Apr 2006

Termination date: 12 Apr 2006

Address: Auckland City,

Address used since 12 Apr 2006

Similar companies

Beyond The Books...accountants Limited
9/9 Basque Road

Fusion Business Consultants Limited
6 Clayton Street

Kendon's Limited
9 Remuera Road

Pinnacle International Group Limited
Unit 18, 465 Mount Eden Road

Solomon White Limited
1/106 Carlton Gore Rd

Vls & Associated Consulting Limited
Suite 1.5, 93 Dominion Road