General information

Myriad Productions & Engineering Limited

Type: NZ Limited Company (Ltd)
9429034974162
New Zealand Business Number
1597073
Company Number
Registered
Company Status
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

Myriad Productions & Engineering Limited (issued a business number of 9429034974162) was registered on 28 Jan 2005. 4 addresses are currently in use by the company: 168 Gracefield Road, Gracefield, Lower Hutt, 5010 (type: registered, physical). Level 6 Westfield Tower, 45 Knights Road, Lower Hutt had been their registered address, up until 14 Mar 2016. Myriad Productions & Engineering Limited used other names, namely: Wilson Productions Limited from 28 Jan 2005 to 31 Jan 2005. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 90 shares (90 per cent of shares), namely:
Wilson, Fiona Elizabeth (an individual) located at Lower Hutt,
Wilson, Mark Andrew (an individual) located at Lower Hutt,
G.a.l. Trustees Limited (an entity) located at 19 Cornwall Street, Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Wilson, Mark Andrew (an individual) - located at Lower Hutt. Moving on to the next group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Wilson, Fiona Elizabeth, located at Lower Hutt (an individual). "Building, non-residential - renting or leasing" (business classification L671210) is the category the Australian Bureau of Statistics issued Myriad Productions & Engineering Limited. Businesscheck's database was updated on 29 Mar 2024.

Current address Type Used since
15 Fairfield Avenue, Lower Hutt Other (Address For Share Register) & shareregister (Address For Share Register) 28 Jan 2005
168 Gracefield Road, Gracefield, Lower Hutt, 5010 Registered & physical & service 14 Mar 2016
Contact info
64 274 736137
Phone (Phone)
fionaw@myriadengineering.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Fiona Elizabeth Wilson
Fairfield, Lower Hutt, 5011
Address used since 29 Jan 2005
Director 28 Jan 2005 - current
Mark Andrew Wilson
Fairfield, Lower Hutt, 5011
Address used since 29 Jan 2005
Director 28 Jan 2005 - current
Addresses
Principal place of activity
168 Gracefield Road , Gracefield , Lower Hutt , 5010
Previous address Type Period
Level 6 Westfield Tower, 45 Knights Road, Lower Hutt Registered & physical 29 Mar 2010 - 14 Mar 2016
Whk Sherwin Chan & Walshe, Level 6 Westfield Tower, 45 Knights Road, Lower Hutt Physical & registered 08 May 2008 - 29 Mar 2010
C/-the Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt Physical & registered 15 Mar 2006 - 08 May 2008
15 Fairfield Avenue, Lower Hutt Registered & physical 28 Jan 2005 - 15 Mar 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Wilson, Fiona Elizabeth
Individual
Lower Hutt
28 Jan 2005 - current
Wilson, Mark Andrew
Individual
Lower Hutt
28 Jan 2005 - current
G.a.l. Trustees Limited
Shareholder NZBN: 9429036402274
Entity (NZ Limited Company)
19 Cornwall Street
Lower Hutt
5010
28 Jan 2005 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Wilson, Mark Andrew
Individual
Lower Hutt
28 Jan 2005 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Wilson, Fiona Elizabeth
Individual
Lower Hutt
28 Jan 2005 - current
Location
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