General information

Myriad Engineering Limited

Type: NZ Limited Company (Ltd)
9429035047735
New Zealand Business Number
1584274
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C249910 - General Engineering
Industry classification codes with description

Myriad Engineering Limited (New Zealand Business Number 9429035047735) was launched on 14 Dec 2004. 7 addresess are currently in use by the company: 168 Gracefield Road, Gracefield, Lower Hutt, 5010 (type: postal, office). Level 6, Westfield Tower, 45 Knights Road, Lower Hutt had been their registered address, until 14 Mar 2016. Myriad Engineering Limited used more names, namely: Myriad Productions & Engineering 2004 Limited from 14 Dec 2004 to 13 May 2008. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Wilson, Fiona Elizabeth (an individual) located at Lower Hutt. As far as the second group is concerned, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
G.a.l. Trustees Limited (an entity) - located at 19 Cornwall Street, Lower Hutt,
Wilson, Fiona Elizabeth (an individual) - located at Lower Hutt,
Wilson, Mark Andrew (an individual) - located at Lower Hutt. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Wilson, Mark Andrew, located at Lower Hutt (an individual). "General engineering" (business classification C249910) is the classification the ABS issued Myriad Engineering Limited. The Businesscheck information was updated on 16 Mar 2024.

Current address Type Used since
Level 6, Westfield Tower, 45 Knights Road, Lower Hutt Other (Address For Share Register) & shareregister (Address For Share Register) 23 Apr 2010
168 Gracefield Road, Gracefield, Lower Hutt, 5010 Physical & service & registered 14 Mar 2016
168 Gracefield Road, Gracefield, Lower Hutt, 5010 Postal & office & delivery 03 Apr 2019
Contact info
64 56844 42
Phone (Phone)
accounts@myriadengineering.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
fionaw@myriadengineering.co.nz
Email
www.myriadengineering.co.nz
Website
Directors
Name and Address Role Period
Mark Andrew Wilson
Lower Hutt, Lower Hutt, 5011
Address used since 14 Dec 2004
Director 14 Dec 2004 - current
Fiona Elizabeth Wilson
Lower Hutt, Lower Hutt, 5011
Address used since 14 Dec 2004
Director 14 Dec 2004 - current
Addresses
Principal place of activity
168 Gracefield Road , Gracefield , Lower Hutt , 5010
Previous address Type Period
Level 6, Westfield Tower, 45 Knights Road, Lower Hutt Registered & physical 30 Apr 2010 - 14 Mar 2016
C/-whk Sherwin Chan & Walshe, Level 6 Westfield Tower, 45 Knights Road`, Lower Hutt Physical 04 Aug 2008 - 30 Apr 2010
Sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt Registered 19 Sep 2007 - 30 Apr 2010
168 Gracefield Road, Lower Hutt Registered 07 Jun 2007 - 19 Sep 2007
168 Gracefield Road, Lower Hutt Physical 07 Jun 2007 - 04 Aug 2008
15 Fairfield Avenue, Lower Hutt Physical & registered 01 Jun 2007 - 07 Jun 2007
69 Rutherford Street, Lower Hutt Registered & physical 15 Mar 2006 - 01 Jun 2007
168 Gracefield Road, Lower Hutt Registered 06 Jan 2005 - 15 Mar 2006
168 Gracefield Road, Gracefield, Lower Hutt Physical 06 Jan 2005 - 15 Mar 2006
198 Gracefield Road, Gracefield, Lower Hutt Registered & physical 14 Dec 2004 - 06 Jan 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wilson, Fiona Elizabeth
Individual
Lower Hutt
14 Dec 2004 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
G.a.l. Trustees Limited
Shareholder NZBN: 9429036402274
Entity (NZ Limited Company)
19 Cornwall Street
Lower Hutt
5010
14 Dec 2004 - current
Wilson, Fiona Elizabeth
Individual
Lower Hutt
14 Dec 2004 - current
Wilson, Mark Andrew
Individual
Lower Hutt
14 Dec 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wilson, Mark Andrew
Individual
Lower Hutt
14 Dec 2004 - current
Location
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