Myriad Engineering Limited

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 25 Apr 2024), this company registered 1 address: 168 Gracefield Road, Gracefield, Lower Hutt, 5010 (type: postal, office).
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 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
G.a.l. Trustees Limited - located at 19 Cornwall Street, Lower Hutt,
Wilson, Fiona Elizabeth - located at Lower Hutt,
Wilson, Mark Andrew - located at Lower Hutt.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Wilson, Mark Andrew, located at Lower Hutt (an individual). Myriad Engineering Limited has been classified as "General engineering" (ANZSIC C249910).

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

Mark Andrew Wilson - Director

Appointment date: 14 Dec 2004

Fiona Elizabeth Wilson - Director

Appointment date: 14 Dec 2004