Myrepublic Limited, a registered company, was registered on 16 Dec 2013. 9429041029671 is the number it was issued. "Internet service provider" (business classification J591020) is how the company was categorised. This company has been run by 7 directors: Malcolm Anthony Rodrigues - an active director whose contract started on 16 Dec 2013,
Wayne Peter Johnson - an active director whose contract started on 06 Sep 2023,
Vaughan Kendal Baker - an inactive director whose contract started on 01 Feb 2023 and was terminated on 17 Feb 2024,
Matthew Russell Lindsay - an inactive director whose contract started on 30 Sep 2020 and was terminated on 06 Sep 2023,
Gregory Albrecht Mittman - an inactive director whose contract started on 16 Dec 2013 and was terminated on 01 Feb 2023.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 525 Rosebank Road, Avondale, Auckland, 1026 (category: registered, service).
Myrepublic Limited had been using Level 4, 2A Augustus Terrace, Parnell, Auckland as their physical address up to 11 Apr 2016.
One entity owns all company shares (exactly 45639885 shares) - 201607787Z - Myrepublic Group Limited - located at 1026, Jackson Square Block B, 04-11/15.
Other active addresses
Address #4: 525 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered address used from 10 Oct 2023
Principal place of activity
Level 4, 2a Augustus Terrace,, Parnell, Auckland, 1151 New Zealand
Previous addresses
Address #1: Level 4, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 11 Apr 2014 to 11 Apr 2016
Address #2: C/- Minter Ellison Rudd Watts, 88 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 16 Dec 2013 to 11 Apr 2014
Basic Financial info
Total number of Shares: 45639885
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 45639885 | |||
| Other (Other) | 201607787z - Myrepublic Group Limited |
Jackson Square Block B #04-11/15 319579 Singapore |
16 Dec 2013 - |
Ultimate Holding Company
Malcolm Anthony Rodrigues - Director
Appointment date: 16 Dec 2013
Address: #03-01 Flynn Park, 117757 Singapore
Address used since 16 Dec 2013
Address: Kew Green, Singapore, 466109 Singapore
Address used since 03 Apr 2017
Address: #12-11, Singapore, 439944 Singapore
Address used since 29 Aug 2019
Wayne Peter Johnson - Director
Appointment date: 06 Sep 2023
ASIC Name: Myrepublic Pty Ltd
Address: Chisholm, Nsw, 2322 Australia
Address used since 06 Sep 2023
Vaughan Kendal Baker - Director (Inactive)
Appointment date: 01 Feb 2023
Termination date: 17 Feb 2024
Address: #22-02 The Makena, Singapore, 437934 Singapore
Address used since 01 Feb 2023
Matthew Russell Lindsay - Director (Inactive)
Appointment date: 30 Sep 2020
Termination date: 06 Sep 2023
Address: Avondale, Auckland, 1026 New Zealand
Address used since 30 Sep 2020
Gregory Albrecht Mittman - Director (Inactive)
Appointment date: 16 Dec 2013
Termination date: 01 Feb 2023
Address: Kew Green, 466109 Singapore
Address used since 16 Dec 2013
Nicholas Demos - Director (Inactive)
Appointment date: 06 Aug 2018
Termination date: 30 Sep 2020
ASIC Name: Myrepublic Pty Ltd
Address: Kensington, Nsw, 2033 Australia
Address used since 06 Aug 2018
Address: 75 O'riordan Street, Alexandria, NSW 2015 Australia
Address: Coogee, Nsw, 2034 Australia
Address used since 01 Nov 2019
Vaughan Kendal Baker - Director (Inactive)
Appointment date: 16 Dec 2013
Termination date: 06 Aug 2018
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 23 Jun 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Feb 2017
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