My Estate Limited, a registered company, was launched on 03 Dec 2015. 9429042080282 is the New Zealand Business Number it was issued. "Internet web site design service" (ANZSIC M700040) is how the company was classified. This company has been managed by 1 director, named Karl Michael Francis - an active director whose contract started on 03 Dec 2015.
Updated on 27 May 2025, BizDb's data contains detailed information about 1 address: 33A Anzac St, Takapuna, Auckland, 0622 (types include: registered, service).
My Estate Limited had been using Suite1A, 33A Anzac St, Takapuna, Auckland as their registered address up until 05 Jun 2024.
All shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Francis, Karl Michael (a director) located at Rd4 Dairy Flat, Auckland postcode 0794,
Francis, Victoria (an individual) located at Rd4, Dairy Flat,, Auckland postcode 0794.
Previous address
Address #1: Suite1a, 33a Anzac St, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 25 Sep 2023 to 05 Jun 2024
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 25 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Francis, Karl Michael |
Rd4 Dairy Flat Auckland 0794 New Zealand |
02 Mar 2018 - |
| Individual | Francis, Victoria |
Rd4, Dairy Flat, Auckland 0794 New Zealand |
27 May 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Francis, Victoria |
Auckland 0794 New Zealand |
10 Mar 2023 - 27 May 2024 |
| Individual | Francis, Jeanette |
Rd 2 Albany 0792 New Zealand |
03 Dec 2015 - 10 Mar 2023 |
| Individual | Francis, Jeanette |
Rd 2 Albany 0792 New Zealand |
03 Dec 2015 - 10 Mar 2023 |
| Individual | Francis, Jeanette |
Rd 2 Albany 0792 New Zealand |
03 Dec 2015 - 10 Mar 2023 |
| Entity | H & A Trustees (no8) Limited Shareholder NZBN: 9429030804746 Company Number: 3718059 |
Takapuna Auckland 0622 New Zealand |
03 Dec 2015 - 02 Mar 2018 |
| Entity | H & A Trustees (no8) Limited Shareholder NZBN: 9429030804746 Company Number: 3718059 |
Takapuna Auckland 0622 New Zealand |
03 Dec 2015 - 02 Mar 2018 |
Karl Michael Francis - Director
Appointment date: 03 Dec 2015
Address: Rd4 Dairy Flat, Auckland, 0794 New Zealand
Address used since 08 Jan 2018
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 03 Dec 2015
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