General information
Myplace Management Limited
Type: NZ Limited Company (Ltd)9429040992716
New Zealand Business Number
4771919
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L672050 - Real Estate Management Service
Industry classification codes with description
Myplace Management Limited (issued an NZ business number of 9429040992716) was started on 12 Nov 2013. 3 addresses are in use by the company: 288 Trafalgar Street, Nelson, Nelson, 7010 (type: office, physical). 106 Collingwood Street, Nelson, Nelson had been their registered address, until 23 Oct 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Vining Realty Group Limited (an entity) located at Nelson postcode 7010. "Real estate management service" (ANZSIC L672050) is the category the ABS issued to Myplace Management Limited. Businesscheck's database was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 288 Trafalgar Street, Nelson, Nelson, 7010 | Registered & physical & service | 23 Oct 2015 |
| 288 Trafalgar Street, Nelson, Nelson, 7010 | Office | 13 Apr 2020 |
Contact info
64 3546 9455
Phone (Phone)
graeme.vining@bayleys.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Graeme Vining
Britannia Heights, Nelson, 7010
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - current |
|
Anthony Paul Vining
Washington Valley, Nelson, 7010
Address used since 22 Dec 2020 |
Director | 22 Dec 2020 - current |
|
Anthony John Vining
Stepneyville, Nelson, 7010
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 22 Dec 2020 |
|
Marc Nicolas Steyn
Enner Glynn, Nelson, 7011
Address used since 01 Jan 1970 |
Director | 12 Nov 2013 - 01 Oct 2015 |
|
Tonia Monique Allan
The Brook, Nelson, 7010
Address used since 01 Jan 2015 |
Director | 02 Dec 2013 - 01 Oct 2015 |
Addresses
Principal place of activity
| 288 Trafalgar Street , Nelson , Nelson , 7010 |
| Previous address | Type | Period |
|---|---|---|
| 106 Collingwood Street, Nelson, Nelson, 7010 | Registered & physical | 21 Oct 2015 - 23 Oct 2015 |
| 74 Waimea Road, Nelson South, Nelson, 7010 | Physical & registered | 12 Nov 2013 - 21 Oct 2015 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Vining Realty Group Limited Shareholder NZBN: 9429037454357 Entity (NZ Limited Company) |
Nelson 7010 |
13 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Guhl, Susanne Elisabeth Individual |
Enner Glynn Nelson 7011 |
12 Nov 2013 - 13 Oct 2015 |
|
Steyn, Marc Nicolas Individual |
Enner Glynn Nelson 7011 |
12 Nov 2013 - 13 Oct 2015 |
|
Marc Nicolas Steyn Director |
Enner Glynn Nelson 7011 |
12 Nov 2013 - 13 Oct 2015 |
|
Allan, Tonia Monique Individual |
The Brook Nelson 7010 |
03 Dec 2013 - 13 Oct 2015 |
|
Tonia Monique Allan Director |
The Brook Nelson 7010 |
03 Dec 2013 - 13 Oct 2015 |
Ultimate Holding Company
| Effective Date | 25 Feb 2019 |
| Name | Vining Realty Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 985288 |
| Country of origin | NZ |
| Address |
Level 1, 18 New Street Nelson 7010 |
Location
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|
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|
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|
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|
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