General information
Myrepublic Limited
Type: NZ Limited Company (Ltd)9429041029671
New Zealand Business Number
4847359
Company Number
Registered
Company Status
J591020 - Internet Service Provider
Industry classification codes with description
Myrepublic Limited (NZBN 9429041029671) was registered on 16 Dec 2013. 6 addresess are in use by the company: 525 Rosebank Road, Avondale, Auckland, 1026 (type: registered, service). Level 4, 2A Augustus Terrace, Parnell, Auckland had been their physical address, until 11 Apr 2016. 45639885 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 45639885 shares (100 per cent of shares), namely:
201607787Z - Myrepublic Group Limited (an other) located at Jackson Square Block B, 04-11/15 postcode 319579. "Internet service provider" (ANZSIC J591020) is the classification the ABS issued Myrepublic Limited. Businesscheck's database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 404-412 Khyber Pass, Newmarket, Auckland, 1023 | Physical & service & registered | 11 Apr 2016 |
| Level 2, 404-412 Khyber Pass, Newmarket, Auckland, 1023 | Registered & service | 16 Jun 2023 |
| 525 Rosebank Road, Avondale, Auckland, 1026 | Service | 09 Oct 2023 |
| 525 Rosebank Road, Avondale, Auckland, 1026 | Registered | 10 Oct 2023 |
Contact info
64 21 867074
Phone (Phone)
info@myrepublic.co.nz
Email
www.myrepublic.co.nz
Website
https://myrepublic.net/nz/contact-and-support/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Anthony Rodrigues
#03-01 Flynn Park, 117757
Address used since 16 Dec 2013
Kew Green, Singapore, 466109
Address used since 03 Apr 2017
#12-11, Singapore, 439944
Address used since 29 Aug 2019 |
Director | 16 Dec 2013 - current |
|
Wayne Peter Johnson
Chisholm, Nsw, 2322
Address used since 06 Sep 2023 |
Director | 06 Sep 2023 - current |
|
Vaughan Kendal Baker
#22-02 The Makena, Singapore, 437934
Address used since 01 Feb 2023 |
Director | 01 Feb 2023 - 17 Feb 2024 |
|
Matthew Russell Lindsay
Avondale, Auckland, 1026
Address used since 30 Sep 2020 |
Director | 30 Sep 2020 - 06 Sep 2023 |
|
Gregory Albrecht Mittman
Kew Green, 466109
Address used since 16 Dec 2013 |
Director | 16 Dec 2013 - 01 Feb 2023 |
|
Nicholas Demos
Kensington, Nsw, 2033
Address used since 06 Aug 2018
75 O'riordan Street, Alexandria, NSW 2015
Address used since 01 Jan 1970
Coogee, Nsw, 2034
Address used since 01 Nov 2019 |
Director | 06 Aug 2018 - 30 Sep 2020 |
|
Vaughan Kendal Baker
Mission Bay, Auckland, 1071
Address used since 23 Jun 2015
Remuera, Auckland, 1050
Address used since 07 Feb 2017 |
Director | 16 Dec 2013 - 06 Aug 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 525 Rosebank Road, Avondale, Auckland, 1026 | Registered | 10 Oct 2023 |
Principal place of activity
| Level 4, 2a Augustus Terrace, , Parnell , Auckland , 1151 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 2a Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered | 11 Apr 2014 - 11 Apr 2016 |
| C/- Minter Ellison Rudd Watts, 88 Shortland Street, Auckland, 1010 | Physical & registered | 16 Dec 2013 - 11 Apr 2014 |
Financial Data
Financial info
45639885
Total number of Shares
June
Annual return filing month
June
Financial report filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 45639885
| Shareholder Name | Address | Period |
|---|---|---|
|
201607787z - Myrepublic Group Limited Other (Other) |
Jackson Square Block B #04-11/15 319579 |
16 Dec 2013 - current |
Ultimate Holding Company
| Effective Date | 30 Dec 2020 |
| Name | Myrepublic Holdings Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | KY |
| Address |
Cricket Square Hutchins Drive Cayman Islands KY11111 |
Location
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