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My4pl Limited

Type: NZ Limited Company (Ltd)
9429042261469
NZBN
5901487
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I530960
Industry classification code
Storage Service Nec
Industry classification description
Current address
29 Pillans Road
Otumoetai
Tauranga 3110
New Zealand
Registered & physical & service address used since 01 Apr 2016
29 Pillans Road
Otumoetai
Tauranga 3110
New Zealand
Postal & office & delivery address used since 30 Aug 2020

My4Pl Limited was launched on 01 Apr 2016 and issued an NZ business identifier of 9429042261469. The registered LTD company has been supervised by 1 director, named Catherine Joy Jones - an active director whose contract began on 01 Apr 2016.
As stated in BizDb's data (last updated on 21 Mar 2024), this company uses 1 address: 29 Pillans Road, Otumoetai, Tauranga, 3110 (type: postal, office).
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 132 shares are held by 2 entities, namely:
Jones, Catherine Joy (a director) located at Otumoetai, Tauranga postcode 3110,
Simpson Aspen Trustee Limited (an entity) located at Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Jones, Catherine Joy - located at Otumoetai, Tauranga.
The third share allotment (867 shares, 86.7%) belongs to 1 entity, namely:
Jones, Catherine Joy, located at Otumoetai, Tauranga (a director). My4Pl Limited has been classified as "Storage service nec" (business classification I530960).

Addresses

Principal place of activity

29 Pillans Road, Otumoetai, Tauranga, 3110 New Zealand

Contact info
64 21 507559
24 Feb 2019 Phone
jcbc@netsmart.net.nz
30 Aug 2020 nzbn-reserved-invoice-email-address-purpose
jvleclark@netsmart.net.nz
24 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 132
Director Jones, Catherine Joy Otumoetai
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Simpson Aspen Trustee Limited
Shareholder NZBN: 9429034871140
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Jones, Catherine Joy Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 867
Director Jones, Catherine Joy Otumoetai
Tauranga
3110
New Zealand
Directors

Catherine Joy Jones - Director

Appointment date: 01 Apr 2016

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 31 Aug 2018

Address: Matua, Tauranga, 3110 New Zealand

Address used since 01 Apr 2016

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