Myautomotive Limited
Type: NZ Limited Company (Ltd)Myautomotive Limited (NZBN 9429041398678) was launched on 05 Sep 2014. 6 addresess are in use by the company: Po Box 112114, Penrose, Auckland, 1642 (type: postal, office). 2A Pacific Rise, Mount Wellington, Auckland had been their registered address, up to 01 Oct 2018. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 4000 shares (40% of shares), namely:
Trade Tools Limited (an entity) located at Penrose, Auckland postcode 1642. In the second group, a total of 1 shareholder holds 60% of all shares (exactly 6000 shares); it includes
Trade Tools Limited (an entity) - located at Penrose, Auckland. "Internet retailing" (business classification G431050) is the classification the Australian Bureau of Statistics issued to Myautomotive Limited. Businesscheck's data was updated on 10 Nov 2023.
| Current address | Type | Used since |
|---|---|---|
| 23 Olive Road, Penrose, Auckland, 1061 | Registered & physical & service | 01 Oct 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 05 Sep 2014 |
Director | 05 Sep 2014 - current |
|
Michael Anthony White
Sunnyhills, Auckland, 2010
Address used since 07 Jun 2018
Greenlane, Auckland, 1061
Address used since 03 Feb 2015 |
Director | 03 Feb 2015 - 09 Apr 2021 |
| 23 Olive Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 2a Pacific Rise, Mount Wellington, Auckland, 1060 | Registered & physical | 01 May 2017 - 01 Oct 2018 |
| Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 | Registered & physical | 18 Sep 2014 - 01 May 2017 |
| 51b Empire Road, Epsom, Auckland, 1023 | Registered & physical | 05 Sep 2014 - 18 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trade Tools Limited Shareholder NZBN: 9429040717470 Entity (NZ Limited Company) |
Penrose Auckland 1642 |
27 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trade Tools Limited Shareholder NZBN: 9429040717470 Entity (NZ Limited Company) |
Penrose Auckland 1642 |
27 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkside Media Limited Shareholder NZBN: 9429039137852 Company Number: 498432 Entity |
Grey Lynn Auckland 1021 |
26 Feb 2015 - 06 Apr 2021 |
|
Dropship Platforms Limited Shareholder NZBN: 9429030052109 Company Number: 4661760 Entity |
Mount Wellington Auckland 1060 |
05 Sep 2014 - 27 Aug 2019 |
|
Parkside Media Limited Shareholder NZBN: 9429039137852 Company Number: 498432 Entity |
Grey Lynn Auckland 1021 |
26 Feb 2015 - 06 Apr 2021 |
|
Dropship Platforms Limited Shareholder NZBN: 9429030052109 Company Number: 4661760 Entity |
Mount Wellington Auckland 1060 |
05 Sep 2014 - 27 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 |
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