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My Rover Limited

Type: NZ Limited Company (Ltd)
9429041810880
NZBN
5731152
Company Number
Registered
Company Status
117091554
GST Number
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
61 Constellation Drive
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 04 Mar 2020

My Rover Limited was started on 18 Jun 2015 and issued an NZ business identifier of 9429041810880. This registered LTD company has been managed by 1 director, named Cuan Michael Gray - an active director whose contract started on 18 Jun 2015.
As stated in our data (updated on 30 Mar 2024), the company filed 1 address: 61 Constellation Drive, Rosedale, Auckland, 0632 (type: physical, registered).
Up to 04 Mar 2020, My Rover Limited had been using 36 Avondale Road, Avondale, Auckland as their registered address.
BizDb found former names used by the company: from 17 Jun 2015 to 30 Oct 2018 they were named Whole Milk Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 500 shares are held by 1 entity, namely:
Gray, Cuan Michael (a director) located at Avondale, Auckland postcode 1026. My Rover Limited was classified as "Computer software publishing" (ANZSIC J542010).

Addresses

Previous address

Address: 36 Avondale Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 18 Jun 2015 to 04 Mar 2020

Contact info
64 9 3603691
06 Feb 2019 Phone
cuan.gray@myrover.co
06 Feb 2019 Email
www.myrover.co
06 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Director Gray, Cuan Michael Avondale
Auckland
1026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Power, Trudi Nicole Marie Mount Albert
Auckland
1025
New Zealand
Individual Kemp, Hamish Gerald Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Zhou, Junliang Fairview Heights
Auckland
0632
New Zealand
Individual Chalacis, Pawel Janusz Henderson
Auckland
0612
New Zealand
Directors

Cuan Michael Gray - Director

Appointment date: 18 Jun 2015

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 01 Mar 2024

Address: Avondale, Auckland, 1026 New Zealand

Address used since 18 Jun 2015

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