My Business Plus New Zealand Limited was registered on 25 Nov 2015 and issued an NZ business number of 9429042077916. The registered LTD company has been run by 2 directors: Andrew John Dexter Guest - an active director whose contract started on 25 Nov 2015,
Mark Andrew Bridgman - an active director whose contract started on 25 Nov 2015.
As stated in BizDb's database (last updated on 25 Apr 2024), the company registered 1 address: Unit 1A, 62 Paul Matthews Road, Rosedale, Auckland, 0632 (type: registered, service).
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 850 shares are held by 1 entity, namely:
Viranda Holdings Limited (an entity) located at Rosedale, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 15% shares (exactly 150 shares) and includes
Ruiu, Leonardo - located at Ermington, New South Wales. My Business Plus New Zealand Limited was categorised as "Commercial photography service" (business classification M699110).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 30 Aug 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 850 | |||
| Entity (NZ Limited Company) | Viranda Holdings Limited Shareholder NZBN: 9429031516631 |
Rosedale Auckland 0632 New Zealand |
25 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Ruiu, Leonardo |
Ermington New South Wales 2155 Australia |
25 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Atmakuri, Venkata Srihari Gautam |
Auckland 1010 New Zealand |
25 Nov 2015 - 13 Aug 2018 |
Ultimate Holding Company
Andrew John Dexter Guest - Director
Appointment date: 25 Nov 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Dec 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 Nov 2015
Mark Andrew Bridgman - Director
Appointment date: 25 Nov 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 25 Nov 2015
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