General information

Mythopoet Limited

Type: NZ Limited Company (Ltd)
9429034196601
New Zealand Business Number
1797883
Company Number
Registered
Company Status
M693250 - Tax Agent
Industry classification codes with description

Mythopoet Limited (issued a New Zealand Business Number of 9429034196601) was incorporated on 12 Apr 2006. 2 addresses are currently in use by the company: 5 Pearn Place, Northcote, Auckland, 0627 (type: registered, physical). 85 Gillies Avenue, Epsom, Auckland had been their registered address, up until 06 Dec 2019. 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500000 shares (50 per cent of shares), namely:
Yang, Lin (a director) located at Epsom, Auckland postcode 1023. "Tax agent" (ANZSIC M693250) is the classification the ABS issued Mythopoet Limited. Businesscheck's information was updated on 08 Feb 2024.

Current address Type Used since
85 Gillies Avenue, Epsom, Auckland, 1023 Service & physical 19 Sep 2014
5 Pearn Place, Northcote, Auckland, 0627 Registered 06 Dec 2019
Directors
Name and Address Role Period
Lin Yang
Pakuranga, Auckland, 2010
Address used since 01 Apr 2019
Epsom, Auckland, 1023
Address used since 09 Aug 2012
Director 22 Jun 2007 - current
Yue Hei
New Lynn,
Address used since 12 Apr 2006
Director 12 Apr 2006 - 01 Apr 2007
Zhiwei Li
Auckland City,
Address used since 12 Apr 2006
Director 12 Apr 2006 - 12 Apr 2006
Addresses
Previous address Type Period
85 Gillies Avenue, Epsom, Auckland, 1023 Registered 19 Sep 2014 - 06 Dec 2019
24 Bond Crescent, Forrest Hill, North Shore City, 0620 Registered & physical 04 Apr 2011 - 19 Sep 2014
80 Margot Street, Epsom, Auckland, 1051 Physical & registered 06 Oct 2010 - 04 Apr 2011
3/21 Hotoe Avenue, Papatoetoe Registered & physical 29 Jun 2007 - 06 Oct 2010
4d/11 Draharm Street, Auckland City Physical & registered 12 Apr 2006 - 29 Jun 2007
Financial Data
Financial info
1000000
Total number of Shares
March
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
Shareholder Name Address Period
Yang, Lin
Director
Epsom
Auckland
1023
27 May 2012 - current

Historic shareholders

Shareholder Name Address Period
J 2 D Group Limited
Shareholder NZBN: 9429034483190
Company Number: 1712854
Entity
22 Jun 2007 - 27 Jun 2010
J 2 D Group Limited
Shareholder NZBN: 9429034483190
Company Number: 1712854
Entity
Epsom
Auckland
1023
23 Feb 2015 - 26 Mar 2020
J 2 D Group Limited
Shareholder NZBN: 9429034483190
Company Number: 1712854
Entity
22 Jun 2007 - 27 Jun 2010
Young, Amanda
Individual
Orewa
Orewa
0931
27 May 2012 - 11 Sep 2014
Yang, Lin
Individual
Forrest Hill
North Shore City
0620
16 Nov 2009 - 31 Oct 2011
J 2 D Group Limited
Shareholder NZBN: 9429034483190
Company Number: 1712854
Entity
31 Oct 2011 - 11 Sep 2014
Xu, Peizhi
Individual
Epsom
Auckland
1051
16 Nov 2009 - 31 Oct 2011
J 2 D Group Limited
Shareholder NZBN: 9429034483190
Company Number: 1712854
Entity
31 Oct 2011 - 11 Sep 2014
Hei, Yue
Individual
New Lynn
12 Apr 2006 - 22 Jun 2007
Zhou, Zhiyi
Individual
Auckland City
12 Apr 2006 - 27 Jun 2010
J 2 D Group Limited
Shareholder NZBN: 9429034483190
Company Number: 1712854
Entity
Epsom
Auckland
1023
23 Feb 2015 - 26 Mar 2020
Yang, Lin
Individual
Papatoetoe
24 Mar 2009 - 27 Jun 2010
J 2 D Group Limited
Shareholder NZBN: 9429034483190
Company Number: 1712854
Entity
22 Jun 2007 - 27 Jun 2010
Location
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