General information

My Lady Agent Limited

Type: NZ Limited Company (Ltd)
9429030182028
New Zealand Business Number
4487898
Company Number
Registered
Company Status
N729920 - Event Booking Agent
Industry classification codes with description

My Lady Agent Limited (issued a business number of 9429030182028) was started on 14 Jun 2013. 2 addresses are currently in use by the company: 10 Brunner Terrace, Kamo, Whangarei, 0112 (type: registered, physical). 1893 A, State Highway 23, R D 12, Hamilton had been their registered address, until 17 Apr 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Tauha Vallely-Te Kani (an individual) located at Kamo, Whangarei postcode 0112. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Danielle Vallely-Te Kani (a director) - located at State Highway 23, R D 12 Hamilton. "Event booking agent" (ANZSIC N729920) is the category the ABS issued My Lady Agent Limited. The Businesscheck database was updated on 19 Oct 2021.

Current address Type Used since
4a Aliford Avenue, One Tree Hill, Auckland, 1061 Other (Address For Share Register) 14 Jun 2013
10 Brunner Terrace, Kamo, Whangarei, 0112 Registered & physical 17 Apr 2019
Contact info
64 2110 10795
Phone (Phone)
myladyagent@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Danielle Sarah Vallely-te Kani
State Highway 23, R D 12 Hamilton, 3293
Address used since 14 Jun 2013
Director 14 Jun 2013 - current
Addresses
Principal place of activity
1893 A , State Highway 23 , R D 12, Hamilton , 3293
Previous address Type Period
1893 A, State Highway 23, R D 12, Hamilton, 3293 Registered & physical 26 Jul 2016 - 17 Apr 2019
4a Aliford Avenue, One Tree Hill, Auckland, 1061 Registered 10 Apr 2015 - 26 Jul 2016
4a Aliford Avenue, One Tree Hill, Auckland, 1061 Registered 14 Jun 2013 - 10 Apr 2015
4a Aliford Avenue, One Tree Hill, Auckland, 1061 Physical 14 Jun 2013 - 26 Jul 2016
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
30 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Tauha Vallely-te Kani
Individual
Kamo
Whangarei
0112
14 Jun 2013 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Danielle Sarah Vallely-te Kani
Director
State Highway 23
R D 12 Hamilton
3293
14 Jun 2013 - current
Location
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