My Own Business Limited, a registered company, was incorporated on 30 Jul 1990. 9429039203991 is the NZ business number it was issued. "Computer consultancy service" (business classification M700010) is how the company has been categorised. This company has been managed by 3 directors: Paul Richard Gillingham - an active director whose contract began on 09 Aug 1991,
Susan Elizabeth Browne - an inactive director whose contract began on 09 Aug 1991 and was terminated on 01 Feb 2024,
Linda Ivy Gillingham - an inactive director whose contract began on 09 Aug 1991 and was terminated on 25 Jun 2016.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 82 Penrose Street, Woburn, Lower Hutt, 5010 (types include: registered, physical).
My Own Business Limited had been using 2Nd Floor, Central House, 26 Brandon Street, Wellington as their physical address up until 09 Apr 2013.
More names used by this company, as we managed to find at BizDb, included: from 14 Aug 1991 to 09 Apr 2001 they were called Effective Marketing Limited, from 30 Jul 1990 to 14 Aug 1991 they were called Ravenna Industries Limited.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Browne, S E (an individual) located at Woburn, Lower Hutt postcode 5010,
Gillingham, Paul Richard (an individual) located at Woburn, Lower Hutt postcode 5010,
Best, D J (an individual) located at Woburn, Lower Hutt postcode 5010.
Previous addresses
Address: 2nd Floor, Central House, 26 Brandon Street, Wellington New Zealand
Physical address used from 01 Jul 1997 to 09 Apr 2013
Address: 2nd Floor, Central House, 26 Brandon Street, Wellington New Zealand
Registered address used from 22 Feb 1992 to 09 Apr 2013
Address: 3rd Floor, Fletcher Challenge House, 87-91 The Terrace, Wellington
Registered address used from 21 Feb 1992 to 22 Feb 1992
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Browne, S E |
Woburn Lower Hutt 5010 New Zealand |
30 Jul 1990 - |
| Individual | Gillingham, Paul Richard |
Woburn Lower Hutt 5010 New Zealand |
30 Jul 1990 - |
| Individual | Best, D J |
Woburn Lower Hutt 5010 New Zealand |
30 Jul 1990 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gillingham, L I |
Lower Hutt Wellington |
30 Jul 1990 - 03 Mar 2017 |
Paul Richard Gillingham - Director
Appointment date: 09 Aug 1991
Address: Lower Hutt, Wellington, 5010 New Zealand
Address used since 09 Aug 1991
Susan Elizabeth Browne - Director (Inactive)
Appointment date: 09 Aug 1991
Termination date: 01 Feb 2024
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 16 Mar 2010
Linda Ivy Gillingham - Director (Inactive)
Appointment date: 09 Aug 1991
Termination date: 25 Jun 2016
Address: Lower Hutt, Wellington, 5010 New Zealand
Address used since 09 Aug 1991
Critique Computing Limited
12 Willoughby Street
L & R Services Limited
126 Knights Road
B & W Decorators Limited
6 Willoughby Street
B & A Young Limited
6 Willoughby Street
Barry Meyrick Building Limited
16 Willoughby Street
Ggbl Limited
16 Willoughby Street
A & J Professionals Limited
109a Knights Road
Clan Systems Limited
72a Penrose Street
Fitzsimons Consulting Limited
66 Kings Crescent
Hobbit Holdings Limited
Unit 1 139 Knights Road
Out Of The Square Limited
4 Hinau Street
Yd Systems Limited
13 Cudby Street