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Mysolutions Limited

Type: NZ Limited Company (Ltd)
9429041617069
NZBN
5602973
Company Number
Registered
Company Status
K642030
Industry classification code
Insurance Agency Service
Industry classification description
Current address
Unit A3,59 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 20 Jul 2015
Unit A3, 59 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 28 Jul 2015
302688
North Harbour
Auckland 0751
New Zealand
Postal address used since 17 Mar 2020

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.

Addresses

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

Contact info
64 9 4144400
22 Mar 2019 Phone
accounts@mysolutions.nz
17 Mar 2020 nzbn-reserved-invoice-email-address-purpose
accounts@mysolutions.nz
22 Mar 2019 Email
www.mysolutions.nz
22 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 20
Director Kerr, John Keith Milford
Auckland
0620
New Zealand
Entity (NZ Limited Company) Dht (2017) 3 Limited
Shareholder NZBN: 9429046000705
Albany
Auckland
0632
New Zealand
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
Director Hatcher, Glen Neil Rd 1
Havelock
7178
New Zealand
Individual Hatcher, Nicola Ann Rd 1
Havelock
7178
New Zealand
Shares Allocation #3 Number of Shares: 40
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North

New Zealand
Director Smee, Nicola Isobel Red Beach
Red Beach
0932
New Zealand
Director Smee, Kevin Adam Red Beach
Red Beach
0932
New Zealand
Shares Allocation #4 Number of Shares: 20
Director Vidler, Anthony Carl Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trustee 1310-105797 Limited
Shareholder NZBN: 9429030030619
Company Number: 4692739
Director Antony Richard Erickson Rosedale
Auckland
0632
New Zealand
Entity Trustee 1310-105797 Limited
Shareholder NZBN: 9429030030619
Company Number: 4692739
Individual Erickson, Antony Richard Rosedale
Auckland
0632
New Zealand
Directors

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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