Myproperties 2014 Limited was registered on 04 Sep 2014 and issued an NZBN of 9429041395103. The registered LTD company has been managed by 1 director, named Armin Jane Morrison - an active director whose contract began on 04 Sep 2014.
According to BizDb's information (last updated on 27 Mar 2024), this company uses 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Until 23 Sep 2019, Myproperties 2014 Limited had been using 60 Astley Avenue, New Lynn, Auckland as their registered address.
BizDb found more names for this company: from 03 Sep 2014 to 06 Apr 2018 they were called The Hub Limited.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Morrison, Armin Jane (a director) located at New Lynn, Auckland postcode 0600.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Laybourn, Penelope Anne - located at New Lynn, Auckland.
The third share allocation (499 shares, 49.9%) belongs to 3 entities, namely:
Morrison, Armin Jane, located at New Lynn, Auckland (a director),
Cornwall Trustees 57 Limited, located at Newmarket, Auckland (an entity),
Laybourn, Penelope Anne, located at New Lynn, Auckland (an individual). Myproperties 2014 Limited was categorised as "Investment - residential property" (business classification L671150).
Principal place of activity
60 Astley Avenue, New Lynn, Auckland, 0600 New Zealand
Previous addresses
Address: 60 Astley Avenue, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 15 Sep 2014 to 23 Sep 2019
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 04 Sep 2014 to 15 Sep 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Morrison, Armin Jane |
New Lynn Auckland 0600 New Zealand |
04 Sep 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Laybourn, Penelope Anne |
New Lynn Auckland 0600 New Zealand |
04 Sep 2014 - |
Shares Allocation #3 Number of Shares: 499 | |||
Director | Morrison, Armin Jane |
New Lynn Auckland 0600 New Zealand |
04 Sep 2014 - |
Entity (NZ Limited Company) | Cornwall Trustees 57 Limited Shareholder NZBN: 9429031216548 |
Newmarket Auckland 1023 New Zealand |
04 Sep 2014 - |
Individual | Laybourn, Penelope Anne |
New Lynn Auckland 0600 New Zealand |
04 Sep 2014 - |
Armin Jane Morrison - Director
Appointment date: 04 Sep 2014
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 04 Sep 2014
New Lynn Protection Society Incorporated
60 Astley Avenue
Kiwi Telecommunications Limited
74a Astley Avenue
Ptd Investments (2014) Limited
69 Margan Avenue
Pack Mates Limited
32 Islington Avenue
Turf & Tree Solutions Limited
15 Hill Crescent
Elsey Electronics Limited
8 Maui Street
Dbnm Trustee Limited
82 Astley Avenue
Ormer Electra Investments Limited
19 Hill Crescent
Penelope Holdings Limited
60 Astley Avenue
Prabhu Investments Nz Limited
Unit 14, 6 Islington Avenue
Red Bucket Investments Limited
129a Portage Road
Rkr Property Limited
2/47 Astley Avenue