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
M696205 - Business Consultant Service
Industry classification codes with description
Myriad Engineering Limited (New Zealand Business Number 9429035047735) was launched on 14 Dec 2004. 12 addresess are currently in use by the company: Waikanae Beach, Waikanae Beach, Waikanae, 5036 (type: service, registered). 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 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 98 shares (98 per cent of shares), namely:
G.a.l. Trustees Limited (an entity) located at 19 Cornwall Street, Lower Hutt postcode 5010. "Business consultant service" (business classification M696205) is the classification the ABS issued Myriad Engineering Limited. The Businesscheck information was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, Westfield Tower, 45 Knights Road, Lower Hutt | Shareregister & other (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 | Office & postal & delivery | 03 Apr 2019 |
| 15 Fairfield Avenue, Gracefield, Lower Hutt, 5011 | Registered & service | 14 May 2024 |
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
Waikanae Beach, Waikanae, 5036
Address used since 01 May 2025
Lower Hutt, Lower Hutt, 5011
Address used since 14 Dec 2004 |
Director | 14 Dec 2004 - current |
|
Fiona Elizabeth Wilson
Waikanae Beach, Waikanae, 5036
Address used since 01 May 2025
Lower Hutt, Lower Hutt, 5011
Address used since 14 Dec 2004 |
Director | 14 Dec 2004 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 15 Fairfield Avenue, Gracefield, Lower Hutt, 5011 | Registered & service | 14 May 2024 |
| 1 Rangihiroa Street, Waikanae Beach, Waikanae, 5036 | Records | 02 Apr 2025 |
| Waikanae Beach, Waikanae Beach, Waikanae, 5036 | Registered | 10 Apr 2025 |
| Waikanae Beach, Waikanae Beach, Waikanae, 5036 | Service | 11 Apr 2025 |
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
06 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation 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 |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Mark Andrew Individual |
Lower Hutt |
14 Dec 2004 - 06 May 2025 |
|
Wilson, Mark Andrew Individual |
Lower Hutt |
14 Dec 2004 - 06 May 2025 |
|
Wilson, Mark Andrew Individual |
Waikanae Beach Waikanae 5036 |
14 Dec 2004 - 06 May 2025 |
|
Wilson, Fiona Elizabeth Individual |
Lower Hutt |
14 Dec 2004 - 06 May 2025 |
|
Wilson, Fiona Elizabeth Individual |
Lower Hutt |
14 Dec 2004 - 06 May 2025 |
|
Wilson, Fiona Elizabeth Individual |
Waikanae Beach Waikanae 5036 |
14 Dec 2004 - 06 May 2025 |
Location
Companies nearby
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Myriad Productions & Engineering Limited 168 Gracefield Road |
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Concrete Plus Limited 150 Hutt Park Road |
|
B&d Doors (nz) Limited 150 Hutt Park Road |
|
Alesco New Zealand Limited 150 Hutt Park Road |
|
Robinhood Limited 150 Hutt Park Road |
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