General information
Myapiary Limited
Type: NZ Limited Company (Ltd)9429030624627
New Zealand Business Number
3886557
Company Number
Registered
Company Status
85306645988
Australian Business Number
109361402
GST Number
M696210 - Business Management Service Nec
Industry classification codes with description
Myapiary Limited (issued an NZBN of 9429030624627) was registered on 18 Jun 2012. 7 addresess are in use by the company: Level 5/28 Harwood Street, Hamilton Central, Hamilton, 3204 (type: registered, service). Wintec House, Level 2, Cnr Of Anglesea & Nisbet Streets, Hamilton, had been their registered address, up to 20 Apr 2017. 2329163 shares are allocated to 7 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 340077 shares (14.6 per cent of shares), namely:
Netvalue Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 23.88 per cent of all shares (exactly 556238 shares); it includes
Gallagher Group Limited (an entity) - located at Melville, Hamilton. Next there is the next group of shareholders, share allotment (186565 shares, 8.01%) belongs to 1 entity, namely:
Vink, Carl, located at One Tree Hill, Auckland (an individual). "Business management service nec" (ANZSIC M696210) is the category the Australian Bureau of Statistics issued Myapiary Limited. The Businesscheck information was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Southbloc, 19 Knox St, Hamilton, 3204 | Physical & service | 20 Mar 2017 |
| Level 1, Southbloc, 19 Knox St, Hamilton, 3204 | Registered | 20 Apr 2017 |
| Po Box 9480, Waikato Mail Centre, Hamilton, 3240 | Postal | 03 May 2019 |
| Netvalue, Level 1, Southbloc,, 19 Knox St, Hamilton, 3204 | Office | 03 May 2019 |
Contact info
1 530 771 6993
Phone (Sales)
61 2 40890639
Phone (Sales)
64 7 3910039
Phone (Sales)
64 21 0350341
Phone (Director)
darren.bainbridge@myapiary.com
Email (Communcations)
accounts@myapiary.com
Email (Accounts)
accounts@myapiary.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.myapiary.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darren James Bainbridge
Forest Lake, Hamilton, 3200
Address used since 05 Nov 2016 |
Director | 18 Jun 2012 - current |
|
Carl Vink
One Tree Hill, Auckland, 1061
Address used since 04 Nov 2021
One Tree Hill, Auckland, 1061
Address used since 05 Jul 2019 |
Director | 05 Jul 2019 - current |
|
Robert Heebink
Cambridge, Cambridge, 3434
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - 24 May 2022 |
|
Graham Charles Gaylard
Frankton, Hamilton, 3204
Address used since 22 Nov 2019
Hamilton East, Hamilton, 3216
Address used since 05 Jul 2019 |
Director | 05 Jul 2019 - 23 Feb 2022 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Netvalue, Level 1, Southbloc,, 19 Knox St, Hamilton, 3204 | Office | 03 May 2019 |
| Level 1, Southbloc, 19 Knox St, Hamilton, 3204 | Delivery | 03 May 2019 |
| Level 5/28 Harwood Street, Hamilton Central, Hamilton, 3204 | Registered & service | 11 Sep 2023 |
Principal place of activity
| Level 1, Southbloc, 19 Knox St , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| Wintec House, Level 2, Cnr Of Anglesea & Nisbet Streets, Hamilton,, 3204 | Registered | 09 May 2016 - 20 Apr 2017 |
| Wintec House, Level 2, Cnr Of Anglesea & Nisbet Streets, Hamilton,, 3204 | Physical | 09 May 2016 - 20 Mar 2017 |
| 28 Walters Road, Mount Wellington, Auckland, 1062 | Registered & physical | 18 Mar 2016 - 09 May 2016 |
| Wintec House, Level 2, Cnr Of Anglesea & Nisbet Streets, Hamilton, 3204 | Registered & physical | 17 Mar 2016 - 18 Mar 2016 |
| 28 Walters Road, Mount Wellington, Auckland, 1062 | Physical & registered | 06 Jan 2016 - 17 Mar 2016 |
| 2/39 Leybourne Circle, Glen Innes, Auckland, 1072 | Registered & physical | 15 May 2015 - 06 Jan 2016 |
| 215a Marua Road, Mount Wellington, Auckland, 1051 | Registered & physical | 09 May 2013 - 15 May 2015 |
| 19 Mongorry Place, Mount Roskill, Auckland, 1041 | Registered & physical | 18 Jun 2012 - 09 May 2013 |
Financial Data
Financial info
2329163
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 340077
| Shareholder Name | Address | Period |
|---|---|---|
|
Netvalue Limited Shareholder NZBN: 9429035401841 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
11 Mar 2017 - current |
Shares Allocation #2 Number of Shares: 556238
| Shareholder Name | Address | Period |
|---|---|---|
|
Gallagher Group Limited Shareholder NZBN: 9429040076591 Entity (NZ Limited Company) |
Melville Hamilton 3206 |
11 Mar 2017 - current |
Shares Allocation #3 Number of Shares: 186565
| Shareholder Name | Address | Period |
|---|---|---|
|
Vink, Carl Individual |
One Tree Hill Auckland 1061 |
01 May 2016 - current |
Shares Allocation #4 Number of Shares: 12120
| Shareholder Name | Address | Period |
|---|---|---|
|
Imonitor Intellectual Property Limited Shareholder NZBN: 9429033818573 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
17 Aug 2015 - current |
Shares Allocation #5 Number of Shares: 1197997
| Shareholder Name | Address | Period |
|---|---|---|
|
Bainbridge, Darren James Director |
Forest Lake Hamilton 3200 |
18 Jun 2012 - current |
Shares Allocation #6 Number of Shares: 36166
| Shareholder Name | Address | Period |
|---|---|---|
|
Odgers, Richard Individual |
Rd 10 Hamilton 3290 |
11 Mar 2017 - current |
|
Odgers, Holly Individual |
Rd 10 Hamilton 3290 |
11 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Soda Inc. Limited Shareholder NZBN: 9429032689501 Company Number: 2143641 Entity |
Cnr Anglesea And Nisbet Streets Hamilton 3204 |
17 Aug 2015 - 14 Nov 2023 |
Location
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