Myriad International Limited, a registered company, was incorporated on 20 Oct 2003. 9429035713425 is the NZ business identifier it was issued. "Paper wholesaling" (business classification F373630) is how the company was categorised. The company has been run by 1 director, named Phillip Andrew Jones - an active director whose contract started on 20 Oct 2003.
Last updated on 16 Feb 2025, BizDb's database contains detailed information about 1 address: Po Box 9732, Newmarket, Auckland, 1149 (type: postal, office).
Myriad International Limited had been using Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland as their registered address up to 04 Feb 2019.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Other active addresses
Address #4: 12 Eglon Street, Parnell, Auckland, 1052 New Zealand
Office & delivery address used from 06 Nov 2019
Principal place of activity
12 Eglon Street, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 New Zealand
Registered address used from 24 May 2017 to 04 Feb 2019
Address #2: 16 Ryan Place, Manukau, Auckland, 2104 New Zealand
Registered address used from 11 Nov 2010 to 24 May 2017
Address #3: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand
Registered address used from 30 Nov 2009 to 11 Nov 2010
Address #4: 16 Ryan Place, Manuaku
Registered address used from 02 Dec 2008 to 30 Nov 2009
Address #5: 36a Ngaio Street, Orakei, Auckland
Physical address used from 20 Oct 2003 to 03 Feb 2009
Address #6: 36a Ngaio Street, Orakei, Auckland
Registered address used from 20 Oct 2003 to 02 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Nov 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | P And J Professional Trustee Limited Shareholder NZBN: 9429032579765 |
Parnell Auckland 1052 New Zealand |
20 Feb 2012 - |
Individual | Jones, Phillip Andrew |
Parnell New Zealand |
23 Nov 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Jones, Phillip Andrew |
Parnell New Zealand |
20 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | G & L Trustee 2010 Limited Shareholder NZBN: 9429034232903 Company Number: 1790185 |
23 Nov 2004 - 20 Feb 2012 | |
Entity | G & L Trustee 2010 Limited Shareholder NZBN: 9429034232903 Company Number: 1790185 |
23 Nov 2004 - 20 Feb 2012 |
Phillip Andrew Jones - Director
Appointment date: 20 Oct 2003
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Nov 2015
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