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 2 directors: Cuan Michael Gray - an active director whose contract started on 18 Jun 2015,
Cuan Michael Gray - an active director whose contract started on 18 Jun 2015.
As stated in our data (updated on 05 May 2025), the company filed 1 address: Flat 5, 66 Lansford Crescent, Avondale, Auckland, 0600 (type: registered, service).
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 (2 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
Gray, Cuan Michael (a director) located at And Held By, The Registrar postcode 9999,
Gray, Cuan Michael (a director) located at Avondale, Auckland postcode 1026. My Rover Limited was classified as "J542010 Computer software publishing" (ANZSIC J542010).
Previous address
Address #1: 36 Avondale Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 18 Jun 2015 to 04 Mar 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 24 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Director | Gray, Cuan Michael |
and held by the Registrar 9999 New Zealand |
18 Jun 2015 - |
| Director | Gray, Cuan Michael |
Avondale Auckland 1026 New Zealand |
18 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kemp, Hamish Gerald |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Aug 2015 - 28 Oct 2018 |
| Individual | Power, Trudi Nicole Marie |
Mount Albert Auckland 1025 New Zealand |
16 Nov 2018 - 24 Jan 2019 |
| Individual | Zhou, Junliang |
Fairview Heights Auckland 0632 New Zealand |
18 Aug 2015 - 28 Oct 2018 |
| Individual | Chalacis, Pawel Janusz |
Henderson Auckland 0612 New Zealand |
20 Aug 2015 - 28 Oct 2018 |
Cuan Michael Gray - Director
Appointment date: 18 Jun 2015
Address: and held by, the Registrar, 9999 New Zealand
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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