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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Dropship Platforms Limited Shareholder NZBN: 9429030052109 |
Penrose Auckland 1061 New Zealand |
01 Aug 2014 - |
Ultimate Holding Company
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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