General information
Myinfo Limited
Type: NZ Limited Company (Ltd)9429033735344
New Zealand Business Number
1888347
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
99360461
GST Number
M700040 - Internet Web Site Design Service
Industry classification codes with description
Myinfo Limited (issued an NZBN of 9429033735344) was incorporated on 24 Nov 2006. 4 addresses are in use by the company: 817 Wainui Road, Rd 1, Wainui, 0994 (type: registered, service). 8B,331 Rosedale Road, Albany, Auckland had been their registered address, up to 10 May 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Xiao, Maggie (an individual) located at Rd 1, Wainui postcode 0994. "Internet web site design service" (business classification M700040) is the category the ABS issued to Myinfo Limited. Businesscheck's database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Harris Drive, Silverdale, Silverdale, 0932 | Registered & physical & service | 10 May 2019 |
| 817 Wainui Road, Rd 1, Wainui, 0994 | Registered & service | 03 May 2023 |
Contact info
64 21 366635
Phone (Phone)
william@myinfo.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Zhao
Rd 1, Wainui, 0994
Address used since 24 Apr 2023
Silverdale, Silverdale, 0932
Address used since 18 Jan 2016 |
Director | 27 Aug 2014 - current |
|
Wei Zhao
Mt Albert, Auckland, 0629
Address used since 20 Apr 2015 |
Director | 23 Mar 2008 - 20 Apr 2015 |
|
Wei Zhao
Mt Albert, Auckland,
Address used since 24 Nov 2006 |
Director | 24 Nov 2006 - 03 Mar 2008 |
Addresses
Principal place of activity
| 12 Harris Drive , Silverdale , Silverdale , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 8b,331 Rosedale Road, Albany, Auckland, 0632 | Registered & physical | 08 Apr 2015 - 10 May 2019 |
| Level 15, 155 Queen St, Auckland, 1010 | Registered | 05 Nov 2013 - 08 Apr 2015 |
| Plaza Level, 41 Shortland Street,, Auckland, 1010 | Registered | 26 Jul 2013 - 05 Nov 2013 |
| Level 15, 155 Queen St, Auckland, 1010 | Physical | 26 Jul 2013 - 08 Apr 2015 |
| 2f 166 Queen St, Auckland, 1010 | Registered & physical | 09 Jul 2012 - 26 Jul 2013 |
| 26a Weldene Ave, Glenfield | Physical | 19 May 2010 - 09 Jul 2012 |
| 26a Weldene Ave, Glenfield, Auckland | Registered | 19 May 2010 - 09 Jul 2012 |
| 19a Hadfield Ave,, Waterview,auckland | Registered | 17 Mar 2008 - 19 May 2010 |
| 19a Hadfield Ave, Waterview,auckland | Physical | 17 Mar 2008 - 19 May 2010 |
| 1202 New North Road, Mt Albert, Auckland | Registered | 24 Nov 2006 - 17 Mar 2008 |
| 1202 New North Road, Mt Albert, ,auckland | Physical | 24 Nov 2006 - 17 Mar 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Xiao, Maggie Individual |
Rd 1 Wainui 0994 |
13 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Xin Sheng Individual |
Silverdale Silverdale 0932 |
22 Mar 2008 - 13 Oct 2020 |
|
Lu, Xiaotao Individual |
Auckland |
22 Mar 2008 - 22 Mar 2008 |
|
Liu, Yunhui Individual |
Glenfield,auckland |
22 Mar 2008 - 19 Jul 2013 |
|
Zhao, Wei Individual |
Glenfield Auckland |
24 Nov 2006 - 19 Jul 2013 |
Location
Companies nearby
 |
Phoenix Flooring Specialists Limited Unit 7a |
|
Trade Professionals NZ Limited Unit 7a, 331 Rosedale Road |
|
Dht (2013) 5 Limited 331 Rosedale Road |
|
Workotel Limited Unit 7a |
|
Aeds New Zealand Limited Unit 7a, 331 Rosedale Road |
|
Iridium-technology Limited Unit 7a |
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