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Myers Investment Company Limited

Type: NZ Limited Company (Ltd)
9429041996058
NZBN
5816228
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
3 Tolich Place
Henderson
Auckland 0610
New Zealand
Service & physical address used since 11 Aug 2017
Flat 1, 66 Glenmall Place
Glen Eden
Auckland 0602
New Zealand
Registered address used since 16 Aug 2018

Myers Investment Company Limited was launched on 28 Sep 2015 and issued an NZ business number of 9429041996058. This registered LTD company has been supervised by 1 director, named Treena Marie Myers - an active director whose contract began on 28 Sep 2015.
According to BizDb's database (updated on 02 Apr 2024), the company filed 1 address: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (category: registered, physical).
Until 16 Aug 2018, Myers Investment Company Limited had been using 402A Titirangi Road, Titirangi, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 80 shares are held by 1 entity, namely:
Myers, Treena Marie (a director) located at Henderson, Auckland postcode 0610.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Myers, Henry David - located at Henderson, Auckland. Myers Investment Company Limited has been categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous addresses

Address #1: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 22 Aug 2016 to 16 Aug 2018

Address #2: 5 Nola Road, Oratia, Auckland, 0604 New Zealand

Registered address used from 28 Sep 2015 to 22 Aug 2016

Address #3: 55 Fairdene Avenue, Henderson, Auckland, 0610 New Zealand

Physical address used from 28 Sep 2015 to 11 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Director Myers, Treena Marie Henderson
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Myers, Henry David Henderson
Auckland
0610
New Zealand
Directors

Treena Marie Myers - Director

Appointment date: 28 Sep 2015

Address: Henderson, Auckland, 0610 New Zealand

Address used since 08 Aug 2018

Address: Henderson, Auckland, 0610 New Zealand

Address used since 03 Aug 2017

Address: Henderson, Auckland, 0610 New Zealand

Address used since 28 Sep 2015

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