My Guy Holdings Limited, a registered company, was started on 05 Apr 2004. 9429035474036 is the New Zealand Business Number it was issued. "Landscaping and property maintenance service" (business classification E329150) is how the company is categorised. This company has been managed by 6 directors: Leon Allen - an active director whose contract started on 20 Jan 2021,
Shayam Rao - an inactive director whose contract started on 01 Sep 2016 and was terminated on 20 Jan 2021,
Donald Keith Cleaver - an inactive director whose contract started on 27 Apr 2011 and was terminated on 01 Sep 2016,
Thomas Mark Cleaver - an inactive director whose contract started on 17 Dec 2009 and was terminated on 27 Apr 2011,
Donald Keith Cleaver - an inactive director whose contract started on 05 Apr 2004 and was terminated on 17 Dec 2009.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
My Guy Holdings Limited had been using C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn as their registered address up until 15 Jul 2013.
Old names used by the company, as we identified at BizDb, included: from 05 Apr 2004 to 18 Feb 2021 they were called Cleaver & Co Trustee No.29 Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 100 shares (10%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 900 shares (90%).
Previous addresses
Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Registered & physical address used from 19 Jun 2009 to 15 Jul 2013
Address: C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn
Registered & physical address used from 05 Apr 2004 to 19 Jun 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Williams, Vanessa Lee |
Westmere Auckland 1022 New Zealand |
18 Feb 2021 - |
| Shares Allocation #2 Number of Shares: 900 | |||
| Director | Allen, Leon |
Westmere Auckland 1022 New Zealand |
18 Feb 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rao, Shayam |
Henderson Valley Auckland 0612 New Zealand |
08 Mar 2017 - 18 Feb 2021 |
| Entity | Zelwick Holdings Limited Shareholder NZBN: 9429037304386 Company Number: 1026833 |
05 Apr 2004 - 19 Jun 2012 | |
| Entity | Zelwick Holdings Limited Shareholder NZBN: 9429037304386 Company Number: 1026833 |
05 Apr 2004 - 19 Jun 2012 | |
| Individual | Butterworth, Neryl Valerie |
Rd 1 Drury 2577 New Zealand |
19 Jun 2012 - 08 Mar 2017 |
Leon Allen - Director
Appointment date: 20 Jan 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 20 Jan 2021
Shayam Rao - Director (Inactive)
Appointment date: 01 Sep 2016
Termination date: 20 Jan 2021
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 01 Sep 2016
Donald Keith Cleaver - Director (Inactive)
Appointment date: 27 Apr 2011
Termination date: 01 Sep 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 27 Apr 2011
Thomas Mark Cleaver - Director (Inactive)
Appointment date: 17 Dec 2009
Termination date: 27 Apr 2011
Address: Grey Lynn, Auckland,
Address used since 17 Dec 2009
Donald Keith Cleaver - Director (Inactive)
Appointment date: 05 Apr 2004
Termination date: 17 Dec 2009
Address: 26 Crummer Road, Grey Lynn, Auckland,
Address used since 05 Apr 2004
Neryl Valerie Butterworth - Director (Inactive)
Appointment date: 05 Apr 2004
Termination date: 17 Dec 2009
Address: 26 Crummer Road, Grey Lynn, Auckland,
Address used since 01 Jun 2004
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