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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Fiona Elizabeth Individual |
Lower Hutt |
14 Dec 2004 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Mark Andrew Individual |
Lower Hutt |
14 Dec 2004 - current |
Myriad Productions & Engineering Limited 168 Gracefield Road |
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