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My Nz Trust Limited

Type: NZ Limited Company (Ltd)
9429042276845
NZBN
5942238
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
41 High Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 11 Aug 2021

My Nz Trust Limited was incorporated on 04 Apr 2016 and issued a business number of 9429042276845. The registered LTD company has been run by 1 director, named Matthew Ronald William Harris - an active director whose contract started on 04 Apr 2016.
As stated in our information (last updated on 03 Apr 2024), the company filed 1 address: 41 High Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Until 11 Aug 2021, My Nz Trust Limited had been using 41 High Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Harris, Matthew Ronald William (a director) located at Westmere, Auckland postcode 1022.
The second group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Lighthouse Financial Services Limited - located at Auckland Central, Auckland. My Nz Trust Limited was classified as "Accounting service" (business classification M693220).

Addresses

Previous addresses

Address: 41 High Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 04 Sep 2019 to 11 Aug 2021

Address: 28 Customs Street East, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 12 Sep 2017 to 04 Sep 2019

Address: 10 Customs Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 04 Apr 2016 to 12 Sep 2017

Contact info
64 9 3204948
Phone
64 9 3204947
05 Apr 2022 Phone
matthew@navigatoraccounting.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Harris, Matthew Ronald William Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) Lighthouse Financial Services Limited
Shareholder NZBN: 9429042276449
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Lighthouse Financial Services Limited
Name
Ltd
Type
5943166
Ultimate Holding Company Number
NZ
Country of origin
28 Customs Street East
Auckland Central
Auckland 1010
New Zealand
Address
Directors

Matthew Ronald William Harris - Director

Appointment date: 04 Apr 2016

Address: Westmere, Auckland, 1022 New Zealand

Address used since 01 Oct 2019

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Oct 2019

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 04 Apr 2016

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 27 Aug 2019

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