General information
Myhost 2009 Limited
Type: NZ Limited Company (Ltd)9429031949316
New Zealand Business Number
2316282
Company Number
Registered
Company Status
Myhost 2009 Limited (issued a business number of 9429031949316) was started on 04 Sep 2009. 2 addresses are currently in use by the company: 44 Olive Road, Penrose, Auckland, 1061 (type: registered, physical). 411 Great South Road, Ellerslie, Auckland had been their physical address, up until 15 Nov 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Sitetech Solutions Limited (an entity) located at Penrose, Auckland postcode 1061. The Businesscheck information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Olive Road, Penrose, Auckland, 1061 | Registered & physical & service | 15 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nathan Russ
Penrose, Auckland, 1546
Address used since 09 Nov 2015 |
Director | 04 Sep 2009 - current |
|
Quintin Russ
Penrose, Auckland, 1546
Address used since 09 Nov 2015 |
Director | 04 Sep 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 411 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered | 10 Aug 2010 - 15 Nov 2021 |
| 14 Greenpark Road, Penrose, Auckland | Physical & registered | 04 Sep 2009 - 10 Aug 2010 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sitetech Solutions Limited Shareholder NZBN: 9429034402382 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
04 Sep 2009 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sitetech Solutions Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1738906 |
| Country of origin | NZ |
Location
Companies nearby
 |
Sustainz Limited 411 Great South Road |
|
Falcon Advances Limited 411 Great South Rd |
|
Sitetech Employee Share Trust Limited 411 Great South Road |
|
Sunshine Productions Limited 413 Great South Road |
|
Wendy Pye Publishing Limited 413 Great South Road |
|
Wendy Pye Software (beijing) Limited 413 Great South Road |