General information

My Rover Limited

Type: NZ Limited Company (Ltd)
9429041810880
New Zealand Business Number
5731152
Company Number
Registered
Company Status
117091554
GST Number
J542010 - J542010 Computer Software Publishing
Industry classification codes with description

My Rover Limited (issued an NZ business number of 9429041810880) was registered on 18 Jun 2015. 4 addresses are currently in use by the company: Flat 5, 66 Lansford Crescent, Avondale, Auckland, 0600 (type: registered, service). 36 Avondale Road, Avondale, Auckland had been their registered address, up until 04 Mar 2020. My Rover Limited used other names, namely: Whole Milk Limited from 17 Jun 2015 to 30 Oct 2018. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 500 shares (50 per cent of shares), namely:
Gray, Cuan Michael (a director) located at And Held By, The Registrar postcode 9999,
Gray, Cuan Michael (a director) located at Avondale, Auckland postcode 1026. "J542010 Computer software publishing" (business classification J542010) is the category the ABS issued My Rover Limited. Businesscheck's data was updated on 05 May 2025.

Current address Type Used since
61 Constellation Drive, Rosedale, Auckland, 0632 Physical & registered & service 04 Mar 2020
Flat 5, 66 Lansford Crescent, Avondale, Auckland, 0600 Registered & service 18 Jun 2024
Contact info
64 9 3603691
Phone (Phone)
cuan.gray@myrover.co
Email
www.myrover.co
Website
Directors
Name and Address Role Period
Cuan Michael Gray
and held by, the Registrar, 9999
Address used since 01 Jan 1970
Director 18 Jun 2015 - current
Cuan Michael Gray
Rosedale, Auckland, 0632
Address used since 01 Mar 2024
Avondale, Auckland, 1026
Address used since 18 Jun 2015
Director 18 Jun 2015 - current
Addresses
Previous address Type Period
36 Avondale Road, Avondale, Auckland, 1026 Registered & physical 18 Jun 2015 - 04 Mar 2020
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
24 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
Shareholder Name Address Period
Gray, Cuan Michael
Director
and held by
the Registrar
9999
18 Jun 2015 - current
Gray, Cuan Michael
Director
Avondale
Auckland
1026
18 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Kemp, Hamish Gerald
Individual
Mount Maunganui
Mount Maunganui
3116
18 Aug 2015 - 28 Oct 2018
Power, Trudi Nicole Marie
Individual
Mount Albert
Auckland
1025
16 Nov 2018 - 24 Jan 2019
Zhou, Junliang
Individual
Fairview Heights
Auckland
0632
18 Aug 2015 - 28 Oct 2018
Chalacis, Pawel Janusz
Individual
Henderson
Auckland
0612
20 Aug 2015 - 28 Oct 2018
Location
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