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My Art Limited

Type: NZ Limited Company (Ltd)
9429041933305
NZBN
5780408
Company Number
Registered
Company Status
Current address
33 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 02 May 2019
33 Broadway
Newmarket
Auckland 1023
New Zealand
Office & delivery address used since 29 Mar 2023

My Art Limited, a registered company, was registered on 27 Aug 2015. 9429041933305 is the NZ business number it was issued. This company has been managed by 2 directors: Glenn Matthew Hawkins - an active director whose contract started on 27 Aug 2015,
Sonja Anne Hawkins - an active director whose contract started on 15 Sep 2015.
Updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 33 Broadway, Newmarket, Auckland, 1023 (types include: office, delivery).
My Art Limited had been using Ground Floor, 73 Remuera Road, Remuera, Auckland as their registered address up until 02 May 2019.
A single entity owns all company shares (exactly 1000 shares) - G & S Capital Limited - located at 1023, Newmarket, Auckland.

Addresses

Previous address

Address #1: Ground Floor, 73 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 27 Aug 2015 to 02 May 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) G & S Capital Limited
Shareholder NZBN: 9429041079249
Newmarket
Auckland
1023
New Zealand

Ultimate Holding Company

30 Mar 2016
Effective Date
G & S Capital Limited
Name
Ltd
Type
4934359
Ultimate Holding Company Number
NZ
Country of origin
73 Remuera Road
Remuera
Auckland 1050
New Zealand
Address
Directors

Glenn Matthew Hawkins - Director

Appointment date: 27 Aug 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 27 Aug 2015


Sonja Anne Hawkins - Director

Appointment date: 15 Sep 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 15 Sep 2015