General information

Myhq New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030511132
New Zealand Business Number
4014799
Company Number
Registered
Company Status
M696295 - Tourism Development Consultancy Service
Industry classification codes with description

Myhq New Zealand Limited (issued an NZ business identifier of 9429030511132) was incorporated on 17 Sep 2012. 5 addresess are in use by the company: 18A, West Tamaki Road, St Heliers, 1072 (type: registered, physical). 89 Melanesia Road, St Heliers, Auckland had been their physical address, until 11 Oct 2021. Myhq New Zealand Limited used more names, namely: Myhq Solutions Limited from 15 Sep 2012 to 27 Aug 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 49 shares (49 per cent of shares), namely:
Myq Investments Limited (an entity) located at St Heliers, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 51 per cent of all shares (51 shares); it includes
Zhao, Marcus Yan Quan (an individual) - located at St Heliers, Auckland. "Tourism development consultancy service" (business classification M696295) is the category the ABS issued Myhq New Zealand Limited. Our information was last updated on 07 Mar 2024.

Current address Type Used since
18a, West Tamaki Road, St Heliers, Auckland, 1071 Postal 30 Sep 2021
18a West Tamaki Road, St Heliers, Auckland, 1072 Office 30 Sep 2021
18a West Tamaki Road,, St Heliers, Auckland, 1072 Delivery 30 Sep 2021
18a, West Tamaki Road, St Heliers, 1072 Registered & physical & service 11 Oct 2021
Contact info
64 21 650005
Phone (Phone)
myhqnz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Marcus Yan Quan Zhao
Auckland, 1072
Address used since 03 Oct 2021
St Heliers, Auckland, 1071
Address used since 17 Sep 2012
Director 17 Sep 2012 - current
Addresses
Other active addresses
Type Used since
18a, West Tamaki Road, St Heliers, 1072 Registered & physical & service 11 Oct 2021
Principal place of activity
18a West Tamaki Road , St Heliers , Auckland , 1072
Previous address Type Period
89 Melanesia Road, St Heliers, Auckland, 1071 Physical & registered 17 Sep 2012 - 11 Oct 2021
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Myq Investments Limited
Shareholder NZBN: 9429036308101
Entity (NZ Limited Company)
St Heliers
Auckland
1072
17 Sep 2012 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Zhao, Marcus Yan Quan
Individual
St Heliers
Auckland
1072
17 Sep 2012 - current
Location
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