Mytools 2014 Limited
Type: NZ Limited Company (Ltd)Mytools 2014 Limited (issued an NZ business number of 9429041276266) was registered on 12 Jun 2014. 6 addresess are currently in use by the company: Po Box 112114, Penrose, Auckland, 1642 (type: postal, office). 23 Olive Rd, Penrose, Auckland had been their registered address, up to 28 Jun 2018. Mytools 2014 Limited used other names, namely: Mytools Limited from 11 Jun 2014 to 17 Jun 2014. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100 per cent of shares), namely:
Trade Tools Limited (an entity) located at Penrose, Auckland postcode 1642. "Internet retailing" (business classification G431050) is the category the ABS issued Mytools 2014 Limited. The Businesscheck information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Olive Road, Penrose, Auckland, 1061 | Registered & physical & service | 28 Jun 2018 |
| Po Box 112114, Penrose, Auckland, 1642 | Postal & invoice | 06 Sep 2019 |
| 23 Olive Road, Penrose, Auckland, 1061 | Office & delivery | 06 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Craig Mcleay
Rd 2, Papakura, 2582
Address used since 12 Jun 2014 |
Director | 12 Jun 2014 - current |
|
Warren David Cook Dalzell
Stonefields, Auckland, 1072
Address used since 12 Jun 2014 |
Director | 12 Jun 2014 - 29 Feb 2024 |
| 23 Olive Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 23 Olive Rd, Penrose, Auckland, 1061 | Registered | 27 Jun 2018 - 28 Jun 2018 |
| 2a Pacific Rise, Mount Wellington, Auckland, 1060 | Physical | 01 May 2017 - 28 Jun 2018 |
| 2a Pacific Rise, Mount Wellington, Auckland, 1060 | Registered | 01 May 2017 - 27 Jun 2018 |
| Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 | Physical & registered | 05 Nov 2014 - 01 May 2017 |
| Streetsmart Accountants Limited, 4b Pacific Rise, Mt Wellington, Auckland, 1060 | Registered & physical | 12 Jun 2014 - 05 Nov 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trade Tools Limited Shareholder NZBN: 9429040717470 Entity (NZ Limited Company) |
Penrose Auckland 1642 |
21 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dropship Platforms Limited Shareholder NZBN: 9429030052109 Company Number: 4661760 Entity |
Mount Wellington Auckland 1060 |
12 Jun 2014 - 21 Aug 2019 |
|
Dropship Platforms Limited Shareholder NZBN: 9429030052109 Company Number: 4661760 Entity |
Mount Wellington Auckland 1060 |
12 Jun 2014 - 21 Aug 2019 |
Ultimate Holding Company
| Effective Date | 31 Oct 2019 |
| Name | Trade Tools Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7795938 |
| Country of origin | NZ |
| Address |
23 Olive Road Penrose Auckland 1061 |
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