Mybiz3 Limited
Type: NZ Limited Company (Ltd)Mybiz3 Limited (New Zealand Business Number 9429032757019) was registered on 09 Jun 2008. 2 addresses are currently in use by the company: 34 Islington Street, Ponsonby, Auckland, 1011 (type: physical, service). 56C Bassett Road, Remuera, Auckland had been their physical address, up to 02 Jun 2021. Mybiz3 Limited used other aliases, namely: Mspworkshop Limited from 09 Jun 2008 to 19 Mar 2015. 100000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100000 shares (100% of shares), namely:
Khoo, Melissa Ching (an individual) located at Auckland postcode 1011,
Kalaugher, Jonathon (an individual) located at Auckland postcode 1011. "Software development service nec" (ANZSIC M700050) is the category the ABS issued to Mybiz3 Limited. Our data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Islington Street, Ponsonby, Auckland, 1011 | Registered | 05 Nov 2019 |
| 34 Islington Street, Ponsonby, Auckland, 1011 | Physical & service | 02 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathon Kalaugher
Remuera, Auckland, 1050
Address used since 01 May 2022
Remuera, Auckland, 1050
Address used since 09 Apr 2013 |
Director | 09 Jun 2008 - current |
| 34 Islington Street , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 56c Bassett Road, Remuera, Auckland, 1050 | Physical | 14 Apr 2016 - 02 Jun 2021 |
| 56c Bassett Road, Remuera, Auckland, 1050 | Registered | 14 Apr 2016 - 05 Nov 2019 |
| Level 3, 6 Arawa Street, Grafton, Auckland, 1023 | Physical & registered | 17 Apr 2013 - 14 Apr 2016 |
| 41 Tainui Road, Devonport, Auckland | Physical & registered | 09 Jun 2008 - 17 Apr 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Khoo, Melissa Ching Individual |
Auckland 1011 |
18 Mar 2009 - current |
|
Kalaugher, Jonathon Individual |
Auckland 1011 |
09 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 Entity |
18 Mar 2009 - 16 Mar 2011 | |
|
Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 Entity |
18 Mar 2009 - 16 Mar 2011 | |
|
Heimsath Alexander Trustee Limited Other |
16 Mar 2011 - 29 Mar 2017 | |
|
Null - Heimsath Alexander Trustee Limited Other |
16 Mar 2011 - 29 Mar 2017 |
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