Myfos Limited
Type: NZ Limited Company (Ltd)Myfos Limited (NZBN 9429034169223) was registered on 18 Apr 2006. 4 addresses are in use by the company: 8 Baxter Michael Crescent, Rd 1, Cambridge, 3434 (type: registered, service). 298 Trig Road, Rd 1, Howick had been their registered address, up until 14 Apr 2023. Myfos Limited used other names, namely: Myfos Pumping Solutions Limited from 07 Feb 2011 to 21 Jan 2020, Cnp New Zealand Limited (27 Aug 2009 to 07 Feb 2011) and Vonella Holdings Limited (18 Apr 2006 - 27 Aug 2009). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Baker, Paul (an individual) located at Whitford, St Kilda postcode 3434. Our information was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 298 Trig Road, Whitford, 2149 | Physical | 24 Nov 2008 |
| 298 Trig Road, Rd 1, Howick, 2571 | Office | 21 Aug 2020 |
| Po Box 68, Whitford, Whitford, 2149 | Postal | 21 Aug 2020 |
| 8 Baxter Michael Crescent, Rd 1, Cambridge, 3434 | Registered & service | 14 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Baker
Cambridge, Cambridge, 3434
Address used since 01 Apr 2024
Whitford, Auckland, 2149
Address used since 02 May 2016 |
Director | 01 Apr 2010 - current |
|
Ruth Baker
Whitford, Auckland,
Address used since 18 Apr 2006 |
Director | 18 Apr 2006 - 01 Apr 2010 |
| Type | Used since | |
|---|---|---|
| 8 Baxter Michael Crescent, Rd 1, Cambridge, 3434 | Registered & service | 14 Apr 2023 |
| 298 Trig Road , Rd 1 , Howick , 2571 |
| Previous address | Type | Period |
|---|---|---|
| 298 Trig Road, Rd 1, Howick, 2571 | Registered | 12 Apr 2012 - 14 Apr 2023 |
| 298 Trig Road, Whitford 2149 | Registered | 24 Nov 2008 - 12 Apr 2012 |
| 298 Trig Road, Whitford, 2149 | Service | 24 Nov 2008 - 14 Apr 2023 |
| Box 68, Whitford | Physical & registered | 18 Apr 2006 - 24 Nov 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Paul Individual |
Whitford St Kilda 3434 |
18 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Ruth Individual |
Whitford Auckland |
18 Apr 2006 - 04 Apr 2023 |
 |
Fbb Group Limited 298 Trig Road |
|
Rpm Group Limited 298 Trig Road |
|
Mr Sparks Electrical Limited 314 Trig Road |
|
Dalglen Investments Limited 277 Trig Road |
|
Johmalc Group Limited 281 Whitford Maraetai Road |
|
On The Move Limited 299 Whitford-maraetai Road |