Mysolutions Limited, a registered company, was registered on 26 Feb 2015. 9429041617069 is the NZ business number it was issued. "Insurance agency service" (business classification K642030) is how the company is classified. The company has been managed by 6 directors: Kevin Adam Smee - an active director whose contract began on 26 Feb 2015,
John Keith Kerr - an active director whose contract began on 26 Feb 2015,
Glen Neil Hatcher - an active director whose contract began on 26 Feb 2015,
Nicola Isobel Smee - an active director whose contract began on 01 Apr 2017,
Anthony Carl Vidler - an active director whose contract began on 08 Sep 2021.
Last updated on 16 Mar 2024, our data contains detailed information about 1 address: 302688, North Harbour, Auckland, 0751 (types include: postal, office).
Mysolutions Limited had been using 43 Omega Street, Rosedale, Auckland as their physical address up until 28 Jul 2015.
A total of 100 shares are allocated to 9 shareholders (4 groups). The first group is comprised of 20 shares (20%) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 20 shares (20%). Lastly we have the next share allocation (40 shares 40%) made up of 3 entities.
Other active addresses
Address #4: Unit A3 59 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Office address used from 17 Mar 2020
Address #5: 59 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Delivery address used from 17 Mar 2020
Principal place of activity
Unit A3 59 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Previous address
Address #1: 43 Omega Street, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 26 Feb 2015 to 28 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Director | Kerr, John Keith |
Milford Auckland 0620 New Zealand |
26 Feb 2015 - |
Entity (NZ Limited Company) | Dht (2017) 3 Limited Shareholder NZBN: 9429046000705 |
Albany Auckland 0632 New Zealand |
22 Mar 2019 - |
Shares Allocation #2 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Dht (2018) 5 Limited Shareholder NZBN: 9429047026278 |
Albany North Shore City 0632 New Zealand |
22 Mar 2019 - |
Director | Hatcher, Glen Neil |
Rd 1 Havelock 7178 New Zealand |
26 Feb 2015 - |
Individual | Hatcher, Nicola Ann |
Rd 1 Havelock 7178 New Zealand |
22 Mar 2019 - |
Shares Allocation #3 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 |
Lincoln North New Zealand |
24 May 2017 - |
Director | Smee, Nicola Isobel |
Red Beach Red Beach 0932 New Zealand |
24 May 2017 - |
Director | Smee, Kevin Adam |
Red Beach Red Beach 0932 New Zealand |
26 Feb 2015 - |
Shares Allocation #4 Number of Shares: 20 | |||
Director | Vidler, Anthony Carl |
Titirangi Auckland 0604 New Zealand |
09 Sep 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Trustee 1310-105797 Limited Shareholder NZBN: 9429030030619 Company Number: 4692739 |
29 Mar 2015 - 24 May 2017 | |
Director | Antony Richard Erickson |
Rosedale Auckland 0632 New Zealand |
26 Feb 2015 - 24 May 2017 |
Entity | Trustee 1310-105797 Limited Shareholder NZBN: 9429030030619 Company Number: 4692739 |
29 Mar 2015 - 24 May 2017 | |
Individual | Erickson, Antony Richard |
Rosedale Auckland 0632 New Zealand |
26 Feb 2015 - 24 May 2017 |
Kevin Adam Smee - Director
Appointment date: 26 Feb 2015
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 26 Feb 2015
John Keith Kerr - Director
Appointment date: 26 Feb 2015
Address: Milford, Auckland, 0620 New Zealand
Address used since 26 Feb 2015
Glen Neil Hatcher - Director
Appointment date: 26 Feb 2015
Address: Rd1, Havelock, 7178 New Zealand
Address used since 01 Jan 2021
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 26 Feb 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 29 Mar 2017
Nicola Isobel Smee - Director
Appointment date: 01 Apr 2017
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 Apr 2017
Anthony Carl Vidler - Director
Appointment date: 08 Sep 2021
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 08 Sep 2021
Antony Richard Erickson - Director (Inactive)
Appointment date: 26 Feb 2015
Termination date: 16 Sep 2016
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 26 Feb 2015
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