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Myriad Engineering Limited

Type: NZ Limited Company (Ltd)
9429035047735
NZBN
1584274
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C249910
Industry classification code
General Engineering
Industry classification description
Current address
Level 6
Westfield Tower
45 Knights Road, Lower Hutt
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Apr 2010
168 Gracefield Road
Gracefield
Lower Hutt 5010
New Zealand
Service & physical & registered address used since 14 Mar 2016
168 Gracefield Road
Gracefield
Lower Hutt 5010
New Zealand
Postal & office & delivery address used since 03 Apr 2019

Myriad Engineering Limited was started on 14 Dec 2004 and issued an NZ business identifier of 9429035047735. This registered LTD company has been supervised by 2 directors: Mark Andrew Wilson - an active director whose contract started on 14 Dec 2004,
Fiona Elizabeth Wilson - an active director whose contract started on 14 Dec 2004.
According to our data (updated on 14 Jul 2024), this company registered 1 address: 15 Fairfield Avenue, Gracefield, Lower Hutt, 5011 (type: registered, service).
Up to 14 Mar 2016, Myriad Engineering Limited had been using Level 6, Westfield Tower, 45 Knights Road, Lower Hutt as their registered address.
BizDb found past names for this company: from 14 Dec 2004 to 13 May 2008 they were named Myriad Productions & Engineering 2004 Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Wilson, Fiona Elizabeth (an individual) located at Lower Hutt.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Wilson, Mark Andrew - located at Lower Hutt.
The next share allocation (98 shares, 98%) belongs to 3 entities, namely:
G.a.l. Trustees Limited, located at 19 Cornwall Street, Lower Hutt (an entity),
Wilson, Fiona Elizabeth, located at Lower Hutt (an individual),
Wilson, Mark Andrew, located at Lower Hutt (an individual). Myriad Engineering Limited has been classified as "General engineering" (ANZSIC C249910).

Addresses

Other active addresses

Address #4: 15 Fairfield Avenue, Gracefield, Lower Hutt, 5011 New Zealand

Registered & service address used from 14 May 2024

Principal place of activity

168 Gracefield Road, Gracefield, Lower Hutt, 5010 New Zealand


Previous addresses

Address #1: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt New Zealand

Registered & physical address used from 30 Apr 2010 to 14 Mar 2016

Address #2: C/-whk Sherwin Chan & Walshe, Level 6 Westfield Tower, 45 Knights Road`, Lower Hutt

Physical address used from 04 Aug 2008 to 30 Apr 2010

Address #3: Sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt

Registered address used from 19 Sep 2007 to 30 Apr 2010

Address #4: 168 Gracefield Road, Lower Hutt

Registered address used from 07 Jun 2007 to 19 Sep 2007

Address #5: 168 Gracefield Road, Lower Hutt

Physical address used from 07 Jun 2007 to 04 Aug 2008

Address #6: 15 Fairfield Avenue, Lower Hutt

Physical & registered address used from 01 Jun 2007 to 07 Jun 2007

Address #7: 69 Rutherford Street, Lower Hutt

Registered & physical address used from 15 Mar 2006 to 01 Jun 2007

Address #8: 168 Gracefield Road, Lower Hutt

Registered address used from 06 Jan 2005 to 15 Mar 2006

Address #9: 168 Gracefield Road, Gracefield, Lower Hutt

Physical address used from 06 Jan 2005 to 15 Mar 2006

Address #10: 198 Gracefield Road, Gracefield, Lower Hutt

Registered & physical address used from 14 Dec 2004 to 06 Jan 2005

Contact info
64 56844 42
03 Apr 2019 Phone
accounts@myriadengineering.co.nz
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
fionaw@myriadengineering.co.nz
03 Apr 2019 Email
www.myriadengineering.co.nz
03 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 06 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wilson, Fiona Elizabeth Lower Hutt
Shares Allocation #2 Number of Shares: 1
Individual Wilson, Mark Andrew Lower Hutt
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) G.a.l. Trustees Limited
Shareholder NZBN: 9429036402274
19 Cornwall Street
Lower Hutt
5010
New Zealand
Individual Wilson, Fiona Elizabeth Lower Hutt

New Zealand
Individual Wilson, Mark Andrew Lower Hutt

New Zealand
Directors

Mark Andrew Wilson - Director

Appointment date: 14 Dec 2004

Address: Lower Hutt, Lower Hutt, 5011 New Zealand

Address used since 14 Dec 2004


Fiona Elizabeth Wilson - Director

Appointment date: 14 Dec 2004

Address: Lower Hutt, Lower Hutt, 5011 New Zealand

Address used since 14 Dec 2004

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