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Mycap Employee Trustee Limited

Type: NZ Limited Company (Ltd)
9429042235743
NZBN
5912611
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 1, 8 York Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 09 Apr 2021
Level 2, 187 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 15 Mar 2024

Mycap Employee Trustee Limited was incorporated on 24 Mar 2016 and issued a number of 9429042235743. This registered LTD company has been run by 2 directors: Colin Christopher Magee - an active director whose contract began on 12 May 2016,
Malcolm Alexander Johnstone - an inactive director whose contract began on 24 Mar 2016 and was terminated on 28 May 2018.
As stated in our database (updated on 08 Apr 2024), this company uses 1 address: Level 2, 187 Queen Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Up until 09 Apr 2021, Mycap Employee Trustee Limited had been using Level 2, 155 Parnell Road, Parnell, Auckland as their registered address.
BizDb found previous aliases used by this company: from 06 Dec 2018 to 17 May 2021 they were named Mycap Limited, from 29 May 2018 to 06 Dec 2018 they were named Auction Market Limited and from 11 Mar 2016 to 29 May 2018 they were named Reyburn Limited.
A total of 200 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 200 shares are held by 1 entity, namely:
Catalist Markets Limited (an entity) located at Auckland Central, Auckland postcode 1010. Mycap Employee Trustee Limited is classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address #1: Level 2, 155 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 24 Jun 2020 to 09 Apr 2021

Address #2: 2b Punga St, Mt Eden, Auckland, 1024 New Zealand

Registered & physical address used from 18 Jan 2019 to 24 Jun 2020

Address #3: 110 Lunn Avenue, Remuera, Auckland, 1072 New Zealand

Physical & registered address used from 24 Mar 2016 to 18 Jan 2019

Contact info
catalist.co.nz
03 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: March

Annual return last filed: 01 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Entity (NZ Limited Company) Catalist Markets Limited
Shareholder NZBN: 9429047178618
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnstone, Freya Louise Mount Eden
Auckland
1024
New Zealand
Director Malcolm Alexander Johnstone Rd 5
Warkworth
0985
New Zealand
Individual Johnstone, Freya Louise Mount Eden
Auckland
1024
New Zealand
Individual Johnstone, Malcolm Alexander Rd 5
Warkworth
0985
New Zealand

Ultimate Holding Company

06 Mar 2019
Effective Date
Catalist Markets Limited
Name
Ltd
Type
7172056
Ultimate Holding Company Number
NZ
Country of origin
2b Punga Street
Mount Eden
Auckland 1024
New Zealand
Address
Directors

Colin Christopher Magee - Director

Appointment date: 12 May 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 12 May 2016


Malcolm Alexander Johnstone - Director (Inactive)

Appointment date: 24 Mar 2016

Termination date: 28 May 2018

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 24 Mar 2016

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