My On Road Plan Limited
Type: NZ Limited Company (Ltd)My On Road Plan Limited (issued an NZ business number of 9429042269984) was incorporated on 04 Apr 2016. 2 addresses are in use by the company: Level 4, 414 Khyber Pass Road, Newmarket, Auckland, 1023 (type: registered, physical). 135 Broadway, Newmarket, Auckland had been their registered address, up until 03 Oct 2022. My On Road Plan Limited used more names, namely: On Road Limited from 31 Mar 2016 to 10 Apr 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Finance Investment Group Limited (an entity) located at Newmarket, Auckland postcode 1023. "Call centre operation" (business classification N729410) is the classification the ABS issued My On Road Plan Limited. The Businesscheck data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 414 Khyber Pass Road, Newmarket, Auckland, 1023 | Registered & physical & service | 03 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Scott Joseph Baldwin
Plenty, Vic, 3090
Address used since 12 Mar 2019 |
Director | 12 Mar 2019 - current |
|
Sivasubramani Jambunathan
Craigieburn, Vic, 3064
Address used since 12 Mar 2019 |
Director | 12 Mar 2019 - current |
|
Roy Gormley
Freemans Bay, Auckland, 1011
Address used since 23 Mar 2018
Freemans Bay, Auckland, 1011
Address used since 23 Mar 2018
Remuera, Auckland, 1050
Address used since 07 Apr 2017 |
Director | 04 Apr 2016 - 29 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 04 Apr 2018 - 03 Oct 2022 |
| 650 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 19 Apr 2017 - 04 Apr 2018 |
| 10 Walls Road, Penrose, Auckland, 1061 | Registered & physical | 04 Apr 2016 - 19 Apr 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Finance Investment Group Limited Shareholder NZBN: 9429035021438 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
04 Apr 2016 - current |
Ultimate Holding Company
| Effective Date | 11 Mar 2019 |
| Name | Money3 Corporation Limited |
| Type | Australian Public Company |
| Ultimate Holding Company Number | 117296143 |
| Country of origin | AU |
| Address |
650 Great South Road Ellerslie Auckland 1051 |
 |
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