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My Mate Nz Limited

Type: NZ Limited Company (Ltd)
9429042253310
NZBN
5925013
Company Number
Registered
Company Status
E329150
Industry classification code
Landscaping And Property Maintenance Service
Industry classification description
Current address
74 Tawa Road
One Tree Hill
Auckland 1061
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Mar 2016
90 Cockle Bay Road
Cockle Bay
Auckland 2014
New Zealand
Physical & service address used since 13 Sep 2016
116e Cavendish Drive
Papatoetoe
Auckland 2104
New Zealand
Registered address used since 24 Jun 2019

My Mate Nz Limited was registered on 22 Mar 2016 and issued an NZ business number of 9429042253310. This registered LTD company has been run by 1 director, named Nicholas John Hope - an active director whose contract began on 22 Mar 2016.
As stated in BizDb's database (updated on 26 Mar 2024), the company uses 5 addresess: 90 Cockle Bay Road, Cockle Bay, Auckland, 2014 (office address),
90 Cockle Bay Road, Cockle Bay, Auckland, 2014 (postal address),
90 Cockle Bay Road, Cockle Bay, Auckland, 2014 (delivery address),
90 Cockle Bay Road, Cockle Bay, Auckland, 2014 (invoice address) among others.
Up until 24 Jun 2019, My Mate Nz Limited had been using 90 Cockle Bay Road, Cockle Bay, Auckland as their registered address.
A total of 3 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Hope, Michelle Linda (an individual) located at Cockle Bay, Auckland postcode 2014.
Then there is a group that consists of 1 shareholder, holds 66.67% shares (exactly 2 shares) and includes
Hope, Nicholas John - located at Cockle Bay, Auckland. My Mate Nz Limited was classified as "Landscaping and property maintenance service" (ANZSIC E329150).

Addresses

Other active addresses

Address #4: 90 Cockle Bay Road, Cockle Bay, Auckland, 2014 New Zealand

Postal & delivery & invoice address used from 13 Mar 2020

Principal place of activity

90 Cockle Bay Road, Cockle Bay, Auckland, 2014 New Zealand


Previous addresses

Address #1: 90 Cockle Bay Road, Cockle Bay, Auckland, 2014 New Zealand

Registered address used from 13 Sep 2016 to 24 Jun 2019

Address #2: 74 Tawa Road, One Tree Hill, Auckland, 1061 New Zealand

Physical & registered address used from 22 Mar 2016 to 13 Sep 2016

Contact info
64 210 2727327
06 Mar 2018 Phone
mymatenz@gmail.com
06 Mar 2018 Email
mymatenz.co.nz
06 Mar 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: February

Annual return last filed: 24 Feb 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hope, Michelle Linda Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Hope, Nicholas John Cockle Bay
Auckland
2014
New Zealand
Directors

Nicholas John Hope - Director

Appointment date: 22 Mar 2016

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 05 Sep 2016

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