My Guy Holdings Limited
Type: NZ Limited Company (Ltd)My Guy Holdings Limited (NZBN 9429035474036) was started on 05 Apr 2004. 2 addresses are in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn had been their registered address, up until 15 Jul 2013. My Guy Holdings Limited used other aliases, namely: Cleaver & Co Trustee No.29 Limited from 05 Apr 2004 to 18 Feb 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (10 per cent of shares), namely:
Williams, Vanessa Lee (an individual) located at Westmere, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 90 per cent of all shares (exactly 900 shares); it includes
Allen, Leon (a director) - located at Westmere, Auckland. "Landscaping and property maintenance service" (ANZSIC E329150) is the classification the Australian Bureau of Statistics issued My Guy Holdings Limited. The Businesscheck information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 15 Jul 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Leon Allen
Westmere, Auckland, 1022
Address used since 20 Jan 2021 |
Director | 20 Jan 2021 - current |
|
Shayam Rao
Henderson Valley, Auckland, 0612
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - 20 Jan 2021 |
|
Donald Keith Cleaver
Grey Lynn, Auckland, 1021
Address used since 27 Apr 2011 |
Director | 27 Apr 2011 - 01 Sep 2016 |
|
Thomas Mark Cleaver
Grey Lynn, Auckland,
Address used since 17 Dec 2009 |
Director | 17 Dec 2009 - 27 Apr 2011 |
|
Donald Keith Cleaver
26 Crummer Road, Grey Lynn, Auckland,
Address used since 05 Apr 2004 |
Director | 05 Apr 2004 - 17 Dec 2009 |
|
Neryl Valerie Butterworth
26 Crummer Road, Grey Lynn, Auckland,
Address used since 01 Jun 2004 |
Director | 05 Apr 2004 - 17 Dec 2009 |
| Previous address | Type | Period |
|---|---|---|
| C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn | Registered & physical | 19 Jun 2009 - 15 Jul 2013 |
| C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn | Registered & physical | 05 Apr 2004 - 19 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Vanessa Lee Individual |
Westmere Auckland 1022 |
18 Feb 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Leon Director |
Westmere Auckland 1022 |
18 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rao, Shayam Individual |
Henderson Valley Auckland 0612 |
08 Mar 2017 - 18 Feb 2021 |
|
Zelwick Holdings Limited Shareholder NZBN: 9429037304386 Company Number: 1026833 Entity |
05 Apr 2004 - 19 Jun 2012 | |
|
Zelwick Holdings Limited Shareholder NZBN: 9429037304386 Company Number: 1026833 Entity |
05 Apr 2004 - 19 Jun 2012 | |
|
Butterworth, Neryl Valerie Individual |
Rd 1 Drury 2577 |
19 Jun 2012 - 08 Mar 2017 |
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