General information
Myindustry Limited
Type: NZ Limited Company (Ltd)9429033845166
New Zealand Business Number
1869921
Company Number
Registered
Company Status
Myindustry Limited (issued a business number of 9429033845166) was incorporated on 29 Sep 2006. 2 addresses are in use by the company: 9 Koromiko Street, Judea, Tauranga, 3110 (type: registered, physical). 9 Prince Avenue, Mount Maunganui, Mount Maunganui had been their registered address, until 03 Sep 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Ventana Limited (an entity) located at Judea, Tauranga postcode 3110. Our database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Koromiko Street, Judea, Tauranga, 3110 | Registered & physical & service | 03 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Allum
Otumoetai, Tauranga, 3110
Address used since 16 Nov 2022
Judea, Tauranga, 3110
Address used since 03 Dec 2012 |
Director | 28 Sep 2009 - current |
|
Roderick Gordon Taylor
Otumoetai, Tauranga, 3110
Address used since 01 Dec 2009 |
Director | 28 Sep 2009 - 11 Oct 2022 |
|
Glynn Colin Judson
Whitianga, Whitianga, 3510
Address used since 03 Aug 2011 |
Director | 28 Sep 2009 - 01 Apr 2012 |
|
Karen Gail Mccabe
Papamoa, 3118
Address used since 29 Sep 2006 |
Director | 29 Sep 2006 - 21 Sep 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 24 Apr 2017 - 03 Sep 2021 |
| 9 Prince Avenue, Mount Maunganui, 3118 | Physical & registered | 05 Dec 2013 - 24 Apr 2017 |
| C/-ingham Mora Limited, 9 Prince Avenue, Mount Maunganui | Physical & registered | 29 Sep 2006 - 05 Dec 2013 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ventana Limited Shareholder NZBN: 9429035458685 Entity (NZ Limited Company) |
Judea Tauranga 3110 |
23 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allum, Kevin Individual |
Tauranga 3112 |
28 Sep 2009 - 23 Aug 2011 |
|
Mccabe, Karen Gail Individual |
Papamoa |
29 Sep 2006 - 27 Jun 2010 |
|
Htt 2006 Limited Shareholder NZBN: 9429034357415 Company Number: 1754995 Entity |
29 Sep 2006 - 28 Sep 2009 | |
|
Taylor, Roderick Gordon Individual |
Tauranga |
28 Sep 2009 - 23 Aug 2011 |
|
Judson, Glynn Individual |
Whitianga |
28 Sep 2009 - 23 Aug 2011 |
|
Htt 2006 Limited Shareholder NZBN: 9429034357415 Company Number: 1754995 Entity |
29 Sep 2006 - 28 Sep 2009 | |
|
Allum, Kevin Individual |
Tauranga |
28 Sep 2009 - 23 Aug 2011 |
Location
Companies nearby
 |
Bop Rv Sales Limited 9 Prince Avenue |
|
Wardrobes R Us Limited 9 Prince Avenue |
|
Teamline Limited 9 Prince Avenue |
|
Pumpkin Trustee Limited 9 Prince Avenue |
|
Philip Clare Pharmacy 2011 Limited 9 Prince Avenue |
|
Hamilton Pharmacy 2011 Limited 9 Prince Avenue |