General information

My Own Business Limited

Type: NZ Limited Company (Ltd)
9429039203991
New Zealand Business Number
476243
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

My Own Business Limited (issued an NZBN of 9429039203991) was started on 30 Jul 1990. 2 addresses are in use by the company: 82 Penrose Street, Woburn, Lower Hutt, 5010 (type: registered, physical). 2Nd Floor, Central House, 26 Brandon Street, Wellington had been their physical address, up to 09 Apr 2013. My Own Business Limited used more aliases, namely: Effective Marketing Limited from 14 Aug 1991 to 09 Apr 2001, Ravenna Industries Limited (30 Jul 1990 to 14 Aug 1991). 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Browne, S E (an individual) located at Woburn, Lower Hutt postcode 5010,
Gillingham, Paul Richard (an individual) located at Woburn, Lower Hutt postcode 5010,
Best, D J (an individual) located at Woburn, Lower Hutt postcode 5010. "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued to My Own Business Limited. The Businesscheck data was updated on 21 Mar 2024.

Current address Type Used since
82 Penrose Street, Woburn, Lower Hutt, 5010 Registered & physical & service 09 Apr 2013
Contact info
No website
Website
Directors
Name and Address Role Period
Paul Richard Gillingham
Lower Hutt, Wellington, 5010
Address used since 09 Aug 1991
Director 09 Aug 1991 - current
Susan Elizabeth Browne
Wadestown, Wellington, 6012
Address used since 16 Mar 2010
Director 09 Aug 1991 - 01 Feb 2024
Linda Ivy Gillingham
Lower Hutt, Wellington, 5010
Address used since 09 Aug 1991
Director 09 Aug 1991 - 25 Jun 2016
Addresses
Previous address Type Period
2nd Floor, Central House, 26 Brandon Street, Wellington Physical 01 Jul 1997 - 09 Apr 2013
2nd Floor, Central House, 26 Brandon Street, Wellington Registered 22 Feb 1992 - 09 Apr 2013
3rd Floor, Fletcher Challenge House, 87-91 The Terrace, Wellington Registered 21 Feb 1992 - 22 Feb 1992
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Browne, S E
Individual
Woburn
Lower Hutt
5010
30 Jul 1990 - current
Gillingham, Paul Richard
Individual
Woburn
Lower Hutt
5010
30 Jul 1990 - current
Best, D J
Individual
Woburn
Lower Hutt
5010
30 Jul 1990 - current

Historic shareholders

Shareholder Name Address Period
Gillingham, L I
Individual
Lower Hutt
Wellington
30 Jul 1990 - 03 Mar 2017
Location
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