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Mytools Limited

Type: NZ Limited Company (Ltd)
9429041349571
NZBN
5413983
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Retailing
Industry classification description
Current address
23 Olive Road
Penrose
Auckland 1061
New Zealand
Physical & registered & service address used since 01 Oct 2018
23 Olive Road
Penrose
Auckland 1061
New Zealand
Office & delivery address used since 06 Sep 2019
Po Box 112114
Penrose
Auckland 1642
New Zealand
Invoice & postal address used since 06 Sep 2019

Mytools Limited, a registered company, was incorporated on 01 Aug 2014. 9429041349571 is the NZBN it was issued. "Internet retailing" (ANZSIC G431050) is how the company was classified. This company has been run by 2 directors: Simon Craig Mcleay - an active director whose contract began on 01 Aug 2014,
Warren David Cook Dalzell - an inactive director whose contract began on 01 Aug 2014 and was terminated on 29 Feb 2024.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 23 Olive Road, Penrose, Auckland, 1061 (category: office, delivery).
Mytools Limited had been using 2A Pacific Rise, Mount Wellington, Auckland as their registered address up to 01 Oct 2018.
A single entity owns all company shares (exactly 10000 shares) - Dropship Platforms Limited - located at 1061, Penrose, Auckland.

Addresses

Principal place of activity

23 Olive Road, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address #1: 2a Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 01 May 2017 to 01 Oct 2018

Address #2: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 18 Sep 2014 to 01 May 2017

Address #3: 51b Empire Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 01 Aug 2014 to 18 Sep 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Dropship Platforms Limited
Shareholder NZBN: 9429030052109
Penrose
Auckland
1061
New Zealand

Ultimate Holding Company

31 Oct 2019
Effective Date
Trade Tools Holdings Limited
Name
Ltd
Type
7795938
Ultimate Holding Company Number
NZ
Country of origin
23 Olive Road
Penrose
Auckland 1642
New Zealand
Address
Directors

Simon Craig Mcleay - Director

Appointment date: 01 Aug 2014

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 01 Aug 2014


Warren David Cook Dalzell - Director (Inactive)

Appointment date: 01 Aug 2014

Termination date: 29 Feb 2024

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 01 Aug 2014

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