General information
Mylease Limited
Type: NZ Limited Company (Ltd)9429046324993
New Zealand Business Number
6409735
Company Number
Registered
Company Status
L661120 - Rental Of Motor Vehicles
Industry classification codes with description
Mylease Limited (issued an NZ business identifier of 9429046324993) was registered on 30 Aug 2017. 2 addresses are currently in use by the company: Suite 1 Floor 2, 142 Broadway, Newmarket, Auckland, 1023 (type: physical, service). 9 Remuera Road, Newmarket, had been their registered address, up until 04 Jun 2021. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
The Lease Company Pty Ltd (an other) located at Mitcham, Victoria postcode 3132. "Rental of motor vehicles" (business classification L661120) is the classification the Australian Bureau of Statistics issued to Mylease Limited. Businesscheck's data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1 Floor 2, 142 Broadway, Newmarket, Auckland, 1023 | Physical & service & registered | 04 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane Gerard Priest
Surrey Hills, Victoria, 3127
Address used since 30 Aug 2017
Hawthorn, Victoria, 3122
Address used since 01 Jan 1970 |
Director | 30 Aug 2017 - current |
|
Michael Andrew Stewart
Healesville, Victoria, 3777
Address used since 30 Aug 2017
Hawthorn, Victoria, 3122
Address used since 01 Jan 1970 |
Director | 30 Aug 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Remuera Road, Newmarket,, 1149 | Registered & physical | 13 Sep 2017 - 04 Jun 2021 |
| 19 Tarndale Gve, Rosedale, Auckland, 0632 | Physical & registered | 30 Aug 2017 - 13 Sep 2017 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
March
Financial report filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
The Lease Company Pty Ltd Other (Other) |
Mitcham, Victoria 3132 |
30 Aug 2017 - current |
Ultimate Holding Company
| Effective Date | 13 May 2019 |
| Name | The Lease Company Pty Ltd |
| Type | Incorporated Company |
| Country of origin | AU |
| Address |
801 Glenferrie Rd Hawthorn 3122 |
Location
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