My Mate Construction Limited, a registered company, was registered on 07 Jul 2017. 9429046225511 is the NZ business number it was issued. "Landscaping and property maintenance service" (business classification E329150) is how the company was classified. This company has been managed by 3 directors: Nicholas John Hope - an active director whose contract began on 07 Jul 2017,
Yen Chih Chen - an inactive director whose contract began on 07 Jul 2017 and was terminated on 15 Nov 2018,
Michael John Rippon - an inactive director whose contract began on 07 Jul 2017 and was terminated on 20 Nov 2017.
Last updated on 15 Apr 2024, BizDb's data contains detailed information about 1 address: 90 Cockle Bay Road, Cockle Bay, Auckland, 2014 (category: registered, physical).
A single entity owns all company shares (exactly 150 shares) - Hope, Nicholas John - located at 2014, Cockle Bay, Auckland.
Basic Financial info
Total number of Shares: 150
Annual return filing month: July
Annual return last filed: 23 Jul 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 150 | |||
| Director | Hope, Nicholas John |
Cockle Bay Auckland 2014 New Zealand |
07 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chen, Yen Chih |
Three Kings Auckland 1041 New Zealand |
07 Jul 2017 - 20 Nov 2018 |
| Director | Michael John Rippon |
Onehunga Auckland 1061 New Zealand |
07 Jul 2017 - 20 Nov 2017 |
| Individual | Rippon, Michael John |
Onehunga Auckland 1061 New Zealand |
07 Jul 2017 - 20 Nov 2017 |
Nicholas John Hope - Director
Appointment date: 07 Jul 2017
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 07 Jul 2017
Yen Chih Chen - Director (Inactive)
Appointment date: 07 Jul 2017
Termination date: 15 Nov 2018
Address: Three Kings, Auckland, 1041 New Zealand
Address used since 07 Jul 2017
Michael John Rippon - Director (Inactive)
Appointment date: 07 Jul 2017
Termination date: 20 Nov 2017
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 07 Jul 2017
My Mate Nz Limited
90 Cockle Bay Road
Dead Of Night Brewing Company Limited
82 Cockle Bay Road
Bitsa Limited
15 Tainui Road
The Process Plant Limited
78 Cockle Bay Road
Heeps Trustees Limited
22 Tainui Road
Phoenix Palms Trust Limited
26 Tainui Road
A + Landscaping Limited
77 Andrew Road
James Debenham Landscaping Limited
69 Ridge Road
Jb Landscaping Services Limited
Ridge Road, 69 Ridge Road
Mike's Maintenance & Contracting Limited
7 Addis Place
My Mate Nz Limited
90 Cockle Bay Road
Rs Roofing Limited
97 Cook Street