My Business Plus New Zealand Limited
Type: NZ Limited Company (Ltd)My Business Plus New Zealand Limited (issued a business number of 9429042077916) was incorporated on 25 Nov 2015. 3 addresses are in use by the company: Unit 1A, 62 Paul Matthews Road, Rosedale, Auckland, 0632 (type: registered, service). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 850 shares (85% of shares), namely:
Viranda Holdings Limited (an entity) located at Rosedale, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 15% of all shares (150 shares); it includes
Ruiu, Leonardo (an individual) - located at Ermington, New South Wales. "Commercial photography service" (business classification M699110) is the classification the Australian Bureau of Statistics issued to My Business Plus New Zealand Limited. Our information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Byron Avenue, Takapuna, Auckland, 0622 | Registered & physical | 25 Nov 2015 |
| Unit 1a, 62 Paul Matthews Road, Rosedale, Auckland, 0632 | Registered & service | 28 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Dexter Guest
St Heliers, Auckland, 1071
Address used since 14 Dec 2018
St Heliers, Auckland, 1071
Address used since 25 Nov 2015 |
Director | 25 Nov 2015 - current |
|
Mark Andrew Bridgman
Mount Eden, Auckland, 1024
Address used since 25 Nov 2015 |
Director | 25 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Viranda Holdings Limited Shareholder NZBN: 9429031516631 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
25 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruiu, Leonardo Individual |
Ermington New South Wales 2155 |
25 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Atmakuri, Venkata Srihari Gautam Individual |
Auckland 1010 |
25 Nov 2015 - 13 Aug 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Viranda Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2500876 |
| Country of origin | NZ |
 |
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