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Myfuturenz Limited

Type: NZ Limited Company (Ltd)
9429042013983
NZBN
5826713
Company Number
Registered
Company Status
117930491
GST Number
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
Level 26, 188 Quay Street
Auckland 1010
New Zealand
Office address used since 14 Jan 2020
Level 26
188 Quay Street
Auckland 1010
New Zealand
Postal & delivery address used since 03 Nov 2020
Level 26, Hsbc Tower, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical address used since 30 Apr 2021

Myfuturenz Limited, a registered company, was registered on 07 Oct 2015. 9429042013983 is the NZ business identifier it was issued. "Financial service nec" (business classification K641915) is how the company was classified. This company has been supervised by 2 directors: Lara Jane Maloney - an active director whose contract started on 07 Oct 2015,
Keli Dierings - an inactive director whose contract started on 12 Feb 2016 and was terminated on 26 Jul 2017.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 4 addresses the company uses, specifically: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (service address),
Level 26, Hsbc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 (physical address),
Level 26, 188 Quay Street, Auckland, 1010 (postal address) among others.
Myfuturenz Limited had been using Level 26, Hsbc Tower, 188 Quay Street, Auckland Central, Auckland as their registered address until 01 Dec 2023.
Old names for the company, as we established at BizDb, included: from 07 Oct 2015 to 08 Jan 2020 they were called Mumu Limited.
A total of 1000000 shares are issued to 2 shareholders (2 groups). The first group includes 10000 shares (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 990000 shares (99%).

Addresses

Other active addresses

Address #4: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 01 Dec 2023

Principal place of activity

Level 26, 188 Quay Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 26, Hsbc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 30 Apr 2021 to 01 Dec 2023

Address #2: Level 26, Pwc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 11 Mar 2020 to 30 Apr 2021

Address #3: 205d Henderson Valley Road, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 28 Jan 2020 to 11 Mar 2020

Address #4: Level 26, 188 Quay Street, Auckland City, 1010 New Zealand

Registered & physical address used from 16 Jan 2020 to 28 Jan 2020

Address #5: 205d Henderson Valley Road, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 20 Dec 2018 to 16 Jan 2020

Address #6: 122a Boord Crescent, Rd 1, Kumeu, 0891 New Zealand

Registered & physical address used from 27 Jun 2018 to 20 Dec 2018

Address #7: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 03 May 2016 to 27 Jun 2018

Address #8: 3/30 Fleet Street, Eden Terrace, Auckland, 1021 New Zealand

Physical & registered address used from 27 Jan 2016 to 03 May 2016

Address #9: 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 07 Oct 2015 to 27 Jan 2016

Contact info
64 21 773335
Phone
64 800 110285
03 Nov 2020 Main Reception
lara@myfutureplan.co.nz
Email
support@myfutureplan.co.nz
03 Nov 2020 nzbn-reserved-invoice-email-address-purpose
www.myfutureplan.co.nz
14 Jan 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: November

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Entity (NZ Limited Company) Myfuturenz Employee Trustee Limited
Shareholder NZBN: 9429049856859
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 990000
Individual Maloney, Lara Jane Waimauku
Auckland 0883
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dierings, Keli Saint Marys Bay
Auckland
1011
New Zealand
Director Maloney, Lara Jane Rd 3
Waimauku
0883
New Zealand
Director Maloney, Lara Jane Kumeu
0891
New Zealand
Director Maloney, Lara Jane Kumeu
0891
New Zealand
Director Maloney, Lara Jane Rd 3
Waimauku
0883
New Zealand
Individual Dierings, Keli Chatswood
Auckland
0626
New Zealand
Directors

Lara Jane Maloney - Director

Appointment date: 07 Oct 2015

Address: Rd 3, Waimauku, 0883 New Zealand

Address used since 18 Mar 2021

Address: Henderson, Auckland, 0612 New Zealand

Address used since 12 Dec 2018

Address: Kumeu, 0891 New Zealand

Address used since 01 Mar 2017


Keli Dierings - Director (Inactive)

Appointment date: 12 Feb 2016

Termination date: 26 Jul 2017

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 12 Feb 2016

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