General information

Mypropertyplan Limited

Type: NZ Limited Company (Ltd)
9429030072138
New Zealand Business Number
4633523
Company Number
Registered
Company Status
112295336
GST Number
J542010 - Computer Software Publishing
Industry classification codes with description

Mypropertyplan Limited (issued an NZ business number of 9429030072138) was registered on 09 Sep 2013. 7 addresess are in use by the company: 11 Keridale Lane, Kerikeri, 0230 (type: registered, service). 13 Skye Road, East Tamaki Heights, Auckland had been their service address, up until 08 Apr 2024. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Mcintyre, Katherine Rachel (an individual) located at Kerikeri, Kerikeri postcode 0230,
Burden, Andrew Sean (a director) located at Kerikeri, Kerikeri postcode 0230. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Burden, Andrew Sean (a director) - located at Kerikeri, Kerikeri. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mcintyre, Katherine Rachel, located at Kerikeri, Kerikeri (an individual). "Computer software publishing" (ANZSIC J542010) is the category the Australian Bureau of Statistics issued Mypropertyplan Limited. Businesscheck's data was updated on 31 Mar 2024.

Current address Type Used since
13 Skye Road, East Tamaki Heights, Auckland, 2016 Physical 18 Mar 2019
13 Skye Road, East Tamaki Heights, Auckland, 2016 Postal & office & delivery 18 Mar 2021
11 Keridale Lane, Kerikeri, Kerikeri, 0230 Records & shareregister 06 Mar 2024
11 Keridale Lane, Kerikeri, 0230 Registered & service 08 Apr 2024
Contact info
64 21 1944233
Phone (Phone)
kate@mailme.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
andrew@mailme.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Andrew Sean Burden
Kerikeri, Kerikeri, 0230
Address used since 06 Mar 2024
East Tamaki Heights, Auckland, 2016
Address used since 09 Sep 2013
Director 09 Sep 2013 - current
Addresses
Other active addresses
Type Used since
11 Keridale Lane, Kerikeri, 0230 Registered & service 08 Apr 2024
Principal place of activity
13 Skye Road , East Tamaki Heights , Auckland , 2016
Previous address Type Period
13 Skye Road, East Tamaki Heights, Auckland, 2016 Service 18 Mar 2019 - 08 Apr 2024
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Physical 11 Jun 2018 - 18 Mar 2019
86 Highbrook Drive, East Tamaki, Auckland, 2013 Physical 20 Sep 2016 - 11 Jun 2018
13 Skye Road, East Tamaki Heights, Auckland, 2016 Registered 09 Sep 2013 - 08 Apr 2024
13 Skye Road, East Tamaki Heights, Auckland, 2016 Physical 09 Sep 2013 - 20 Sep 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mcintyre, Katherine Rachel
Individual
Kerikeri
Kerikeri
0230
09 Sep 2013 - current
Burden, Andrew Sean
Director
Kerikeri
Kerikeri
0230
09 Sep 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Burden, Andrew Sean
Director
Kerikeri
Kerikeri
0230
09 Sep 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcintyre, Katherine Rachel
Individual
Kerikeri
Kerikeri
0230
09 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Simpson, Adam Kinloch
Individual
Ohariu
Wellington
6037
09 Sep 2013 - 09 Sep 2014
Location
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