General information

My Identity Limited

Type: NZ Limited Company (Ltd)
9429030870475
New Zealand Business Number
3670571
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G431030 - Direct Selling - Jewellery
Industry classification codes with description

My Identity Limited (issued a New Zealand Business Number of 9429030870475) was started on 29 Nov 2011. 5 addresess are in use by the company: 9 Monkton Close, Greenhithe, Auckland, 0632 (type: delivery, postal). 8 Rotherham Drive, Rd 6, Christchurch had been their registered address, until 14 Nov 2017. My Identity Limited used other names, namely: Broton Distributions Limited from 24 Nov 2011 to 06 Dec 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Mcdonald, Hayley Joan (a director) located at Greenhithe, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mcdonald, Bruce Robert (a director) - located at Greenhithe, Auckland. "Direct selling - jewellery" (business classification G431030) is the classification the Australian Bureau of Statistics issued to My Identity Limited. Businesscheck's information was last updated on 28 Mar 2024.

Current address Type Used since
9 Monkton Close, Greenhithe, Auckland, 0632 Physical & service 13 Nov 2017
9 Monkton Close, Greenhithe, Auckland, 0632 Registered 14 Nov 2017
9 Monkton Close, Greenhithe, Auckland, 0632 Postal & office 06 Nov 2019
9 Monkton Close, Greenhithe, Auckland, 0632 Delivery 02 Nov 2021
Contact info
64 21 621595
Phone (Phone)
hayley@myidentity.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
hayley@myidentity.co.nz
Email
www.myidentity.co.nz
Website
Directors
Name and Address Role Period
Bruce Robert Mcdonald
West Melton, West Melton, 7618
Address used since 10 Jan 2014
Greenhithe, Auckland, 0632
Address used since 03 Nov 2017
Director 29 Nov 2011 - current
Hayley Joan Mcdonald
Greenhithe, Auckland, 0632
Address used since 03 Nov 2017
West Melton, West Melton, 7618
Address used since 10 Jan 2014
Director 29 Nov 2011 - current
Addresses
Other active addresses
Type Used since
9 Monkton Close, Greenhithe, Auckland, 0632 Delivery 02 Nov 2021
Principal place of activity
9 Monkton Close , Greenhithe , Auckland , 0632
Previous address Type Period
8 Rotherham Drive, Rd 6, Christchurch, 7676 Registered 20 May 2014 - 14 Nov 2017
8 Rotherham Drive, Rd 6, Christchurch, 7676 Registered 19 May 2014 - 20 May 2014
8 Rotherham Drive, Rd 6, Christchurch, 7676 Physical 19 May 2014 - 13 Nov 2017
176 Kyle Road, Greenhithe, Auckland, 0632 Registered & physical 29 Nov 2011 - 19 May 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcdonald, Hayley Joan
Director
Greenhithe
Auckland
0632
29 Nov 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcdonald, Bruce Robert
Director
Greenhithe
Auckland
0632
29 Nov 2011 - current
Location
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