General information

Myriad International Limited

Type: NZ Limited Company (Ltd)
9429035713425
New Zealand Business Number
1424321
Company Number
Registered
Company Status
F373630 - Paper Wholesaling
Industry classification codes with description

Myriad International Limited (issued an NZ business number of 9429035713425) was registered on 20 Oct 2003. 5 addresess are in use by the company: Po Box 9732, Newmarket, Auckland, 1149 (type: postal, office). Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland had been their registered address, until 04 Feb 2019. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
P and J Professional Trustee Limited (an entity) located at Parnell, Auckland postcode 1052,
Jones, Phillip Andrew (an individual) located at Parnell. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Jones, Phillip Andrew (an individual) - located at Parnell. "Paper wholesaling" (ANZSIC F373630) is the category the ABS issued Myriad International Limited. Our database was updated on 21 Feb 2024.

Current address Type Used since
12 Eglon Street, Parnell Physical & service 03 Feb 2009
12 Eglon Street, Parnell, Auckland, 1052 Registered 04 Feb 2019
Po Box 9732, Newmarket, Auckland, 1149 Postal 06 Nov 2019
12 Eglon Street, Parnell, Auckland, 1052 Office & delivery 06 Nov 2019
Contact info
64 21 977739
Phone (Phone)
phill@milpapers.com
Email (nzbn-reserved-invoice-email-address-purpose)
phill@milpapers.com
Email
www.milpapers.com
Website
Directors
Name and Address Role Period
Phillip Andrew Jones
Parnell, Auckland, 1052
Address used since 16 Nov 2015
Director 20 Oct 2003 - current
Addresses
Other active addresses
Type Used since
12 Eglon Street, Parnell, Auckland, 1052 Office & delivery 06 Nov 2019
Principal place of activity
12 Eglon Street , Parnell , Auckland , 1052
Previous address Type Period
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 Registered 24 May 2017 - 04 Feb 2019
16 Ryan Place, Manukau, Auckland, 2104 Registered 11 Nov 2010 - 24 May 2017
C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi Registered 30 Nov 2009 - 11 Nov 2010
16 Ryan Place, Manuaku Registered 02 Dec 2008 - 30 Nov 2009
36a Ngaio Street, Orakei, Auckland Physical 20 Oct 2003 - 03 Feb 2009
36a Ngaio Street, Orakei, Auckland Registered 20 Oct 2003 - 02 Dec 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
10 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
P And J Professional Trustee Limited
Shareholder NZBN: 9429032579765
Entity (NZ Limited Company)
Parnell
Auckland
1052
20 Feb 2012 - current
Jones, Phillip Andrew
Individual
Parnell
23 Nov 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jones, Phillip Andrew
Individual
Parnell
20 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
G & L Trustee 2010 Limited
Shareholder NZBN: 9429034232903
Company Number: 1790185
Entity
23 Nov 2004 - 20 Feb 2012
G & L Trustee 2010 Limited
Shareholder NZBN: 9429034232903
Company Number: 1790185
Entity
23 Nov 2004 - 20 Feb 2012
Location
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