Mytools 2014 Limited was started on 12 Jun 2014 and issued a business number of 9429041276266. This registered LTD company has been run by 2 directors: Simon Craig Mcleay - an active director whose contract started on 12 Jun 2014,
Warren David Cook Dalzell - an inactive director whose contract started on 12 Jun 2014 and was terminated on 29 Feb 2024.
As stated in our information (updated on 20 Mar 2024), this company registered 1 address: Po Box 112114, Penrose, Auckland, 1642 (category: postal, office).
Up to 28 Jun 2018, Mytools 2014 Limited had been using 23 Olive Rd, Penrose, Auckland as their registered address.
BizDb found past names used by this company: from 11 Jun 2014 to 17 Jun 2014 they were named Mytools Limited.
A total of 100000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100000 shares are held by 1 entity, namely:
Trade Tools Limited (an entity) located at Penrose, Auckland postcode 1642. Mytools 2014 Limited was classified as "Internet only retailing" (ANZSIC G431050).
Principal place of activity
23 Olive Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 23 Olive Rd, Penrose, Auckland, 1061 New Zealand
Registered address used from 27 Jun 2018 to 28 Jun 2018
Address #2: 2a Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand
Physical address used from 01 May 2017 to 28 Jun 2018
Address #3: 2a Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand
Registered address used from 01 May 2017 to 27 Jun 2018
Address #4: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 05 Nov 2014 to 01 May 2017
Address #5: Streetsmart Accountants Limited, 4b Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 12 Jun 2014 to 05 Nov 2014
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Trade Tools Limited Shareholder NZBN: 9429040717470 |
Penrose Auckland 1642 New Zealand |
21 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dropship Platforms Limited Shareholder NZBN: 9429030052109 Company Number: 4661760 |
Mount Wellington Auckland 1060 New Zealand |
12 Jun 2014 - 21 Aug 2019 |
| Entity | Dropship Platforms Limited Shareholder NZBN: 9429030052109 Company Number: 4661760 |
Mount Wellington Auckland 1060 New Zealand |
12 Jun 2014 - 21 Aug 2019 |
Ultimate Holding Company
Simon Craig Mcleay - Director
Appointment date: 12 Jun 2014
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 12 Jun 2014
Warren David Cook Dalzell - Director (Inactive)
Appointment date: 12 Jun 2014
Termination date: 29 Feb 2024
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 12 Jun 2014
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