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Mytuition Limited

Type: NZ Limited Company (Ltd)
9429041024935
NZBN
4839720
Company Number
Registered
Company Status
P821930
Industry classification code
Tutoring Service - Academic
Industry classification description
Current address
34b Vincent Street
Howick
Auckland 2014
New Zealand
Registered & physical address used since 07 Sep 2020
1 Beresford Square
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 19 Dec 2022
34b Vincent Street
Howick
Auckland 2014
New Zealand
Registered & service address used since 13 Feb 2023

Mytuition Limited was launched on 09 Dec 2013 and issued an NZ business number of 9429041024935. The registered LTD company has been managed by 3 directors: Roy Ruo Wei Lin - an active director whose contract started on 09 Dec 2013,
Yadi Li - an inactive director whose contract started on 09 Dec 2013 and was terminated on 13 Mar 2023,
Jingliu Luo - an inactive director whose contract started on 09 Dec 2013 and was terminated on 01 Feb 2016.
As stated in BizDb's database (last updated on 21 Apr 2024), this company registered 1 address: 34B Vincent Street, Howick, Auckland, 2014 (category: registered, service).
Up until 07 Sep 2020, Mytuition Limited had been using Flat A7, 1 Beresford Square, Auckland Central, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Tasker, Kahn Alexander Edward (an individual) located at Greenlane, Auckland postcode 1051.
The second group consists of 1 shareholder, holds 47.5 per cent shares (exactly 475 shares) and includes
Lin, Roy Ruo Wei - located at Howick, Auckland.
The third share allotment (475 shares, 47.5%) belongs to 2 entities, namely:
Li, Yadi, located at Half Moon Bay, Auckland (an individual),
Li, Yadi, located at Half Moon Bay, Auckland (a director). Mytuition Limited has been categorised as "Tutoring service - academic" (business classification P821930).

Addresses

Principal place of activity

46 Albert Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Flat A7, 1 Beresford Square, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 01 Nov 2018 to 07 Sep 2020

Address #2: Level 1, 214 Karangahape Road, Auckland, 1010 New Zealand

Physical & registered address used from 25 Jul 2017 to 01 Nov 2018

Address #3: Level 4, 46 Albert Street, Auckland, 1010 New Zealand

Physical & registered address used from 21 Dec 2016 to 25 Jul 2017

Address #4: Level 19, 396 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 25 Jan 2016 to 21 Dec 2016

Address #5: 385 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 02 Jun 2015 to 25 Jan 2016

Address #6: 26 Glennandrew Drive, Half Moon Bay, Auckland, 2012 New Zealand

Registered address used from 09 Dec 2013 to 02 Jun 2015

Address #7: 26 Glennandrew Drive, Half Moon Bay, Auckland, 2012 New Zealand

Physical address used from 09 Dec 2013 to 25 Jan 2016

Contact info
64 21 0453668
24 Oct 2018 Phone
accounts@mytuition.nz
04 Oct 2022 nzbn-reserved-invoice-email-address-purpose
hello@mytuition.nz
24 Oct 2018 Email
www.mytuition.nz
24 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Tasker, Kahn Alexander Edward Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 475
Director Lin, Roy Ruo Wei Howick
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 475
Individual Li, Yadi Half Moon Bay
Auckland
2012
New Zealand
Director Li, Yadi Half Moon Bay
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Luo, Jingliu Cockle Bay
Auckland
2014
New Zealand
Director Jingliu Luo Cockle Bay
Auckland
2014
New Zealand
Directors

Roy Ruo Wei Lin - Director

Appointment date: 09 Dec 2013

Address: Howick, Auckland, 2014 New Zealand

Address used since 01 Aug 2020

Address: Northpark, Auckland, 2013 New Zealand

Address used since 09 Dec 2013


Yadi Li - Director (Inactive)

Appointment date: 09 Dec 2013

Termination date: 13 Mar 2023

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 09 Dec 2013


Jingliu Luo - Director (Inactive)

Appointment date: 09 Dec 2013

Termination date: 01 Feb 2016

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 09 Dec 2013

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