General information
Myhr Limited
Type: NZ Limited Company (Ltd)9429031116916
New Zealand Business Number
3374251
Company Number
Registered
Company Status
M696270 - Personnel Management Service
Industry classification codes with description
Myhr Limited (New Zealand Business Number 9429031116916) was launched on 16 May 2011. 3 addresses are currently in use by the company: Unit 4, 485C Rosebank Road, Avondale, Auckland, 1026 (type: physical, service). 43 Honan Place, Avondale, Auckland had been their physical address, until 05 Oct 2020. 100000 shares are issued to 16 shareholders who belong to 14 shareholder groups. The first group contains 1 entity and holds 3403 shares (3.4% of shares), namely:
Brown-Haysom, Nicholas Jon (an individual) located at Piha, Auckland postcode 0772. As far as the second group is concerned, a total of 1 shareholder holds 5.4% of all shares (exactly 5403 shares); it includes
Shattky, Anna Joy (an individual) - located at Piha, Auckland. Moving on to the 3rd group of shareholders, share allocation (880 shares, 0.88%) belongs to 1 entity, namely:
Simpson, Julie Ann, located at Castor Bay, Auckland (an individual). "Personnel management service" (ANZSIC M696270) is the category the ABS issued to Myhr Limited. The Businesscheck information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 78 428, Grey Lynn, Auckland, 1245 | Postal | 06 Nov 2019 |
| Unit 4, 485c Rosebank Road, Avondale, Auckland, 1026 | Registered | 28 Jul 2020 |
| Unit 4, 485c Rosebank Road, Avondale, Auckland, 1026 | Physical & service | 05 Oct 2020 |
Contact info
64 9 8207403
Phone (Phone)
sean@myhr.co.nz
Email (-)
jason@myhr.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.myhr.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sean William O'brien
Piha, 0772
Address used since 31 Aug 2018
Rd 2, New Lynn, 0772
Address used since 01 Jan 1970 |
Director | 16 May 2011 - current |
|
Jason David Ennor
Rd 2, New Lynn, 0772
Address used since 16 May 2011 |
Director | 16 May 2011 - current |
|
Timothy Peter Gillespie
Rd 10, Haumoana, 4180
Address used since 20 May 2019 |
Director | 20 May 2019 - current |
|
Nicholas Jon Brown-haysom
Rd 2, New Lynn, 0772
Address used since 25 Aug 2012 |
Director | 25 Aug 2012 - 20 Jun 2013 |
|
Julie Ann Whale
Castor Bay, Auckland, 0620
Address used since 25 Aug 2012 |
Director | 25 Aug 2012 - 28 May 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 43 Honan Place, Avondale, Auckland, 1026 | Physical | 06 Jun 2013 - 05 Oct 2020 |
| 43 Honan Place, Avondale, Auckland, 1026 | Registered | 06 Jun 2013 - 28 Jul 2020 |
| 7 Rayner Road, Rd 2, New Lynn, 0772 | Physical & registered | 16 May 2011 - 06 Jun 2013 |
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3403
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown-haysom, Nicholas Jon Individual |
Piha Auckland 0772 |
30 Aug 2012 - current |
Shares Allocation #2 Number of Shares: 5403
| Shareholder Name | Address | Period |
|---|---|---|
|
Shattky, Anna Joy Individual |
Piha Auckland 0772 |
24 Mar 2023 - current |
Shares Allocation #3 Number of Shares: 880
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Julie Ann Individual |
Castor Bay Auckland 0620 |
13 Dec 2022 - current |
Shares Allocation #4 Number of Shares: 4850
| Shareholder Name | Address | Period |
|---|---|---|
|
674 Holdings Limited Shareholder NZBN: 9429047355811 Entity (NZ Limited Company) |
Piha 0772 |
04 Jun 2022 - current |
Shares Allocation #5 Number of Shares: 6413
| Shareholder Name | Address | Period |
|---|---|---|
|
Kameti Investments Limited Shareholder NZBN: 9429041701508 Entity (NZ Limited Company) |
Rd 10 Haumoana 4180 |
04 Jun 2022 - current |
Shares Allocation #6 Number of Shares: 3333
| Shareholder Name | Address | Period |
|---|---|---|
|
Seselj, Nicole Individual |
Remuera Auckland 1050 |
06 Sep 2022 - current |
|
Moses, Juliet Individual |
Remuera Auckland 1050 |
06 Sep 2022 - current |
|
Seselj, Ivan Individual |
Remuera Auckland 1050 |
06 Sep 2022 - current |
Shares Allocation #7 Number of Shares: 31691
| Shareholder Name | Address | Period |
|---|---|---|
|
Ennor, Jason David Individual |
Piha Auckland 0772 |
02 Dec 2021 - current |
Shares Allocation #8 Number of Shares: 31691
| Shareholder Name | Address | Period |
|---|---|---|
|
O'brien, Sean William Director |
Piha Auckland 0772 |
16 May 2011 - current |
Shares Allocation #9 Number of Shares: 495
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Mark Ivan Individual |
Kohimarama Auckland 1071 |
02 Dec 2021 - current |
Shares Allocation #10 Number of Shares: 2483
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmons, Peter Individual |
Mount Eden Auckland 1024 |
16 Apr 2015 - current |
Shares Allocation #11 Number of Shares: 4403
| Shareholder Name | Address | Period |
|---|---|---|
|
Marsland, Geoffrey Individual |
Te Aro Wellington 6011 |
21 Oct 2013 - current |
Shares Allocation #12 Number of Shares: 1761
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooker, Brendon Individual |
Avondale Auckland 1026 |
21 Oct 2013 - current |
Shares Allocation #13 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Olsen, Ulrik Individual |
Birkenhead Auckland 0626 |
02 Dec 2021 - current |
Shares Allocation #14 Number of Shares: 194
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilmour, Scott Individual |
Wanaka Wanaka Otago 9305 |
15 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Seselj, Nicole Individual |
Remuera Auckland 1050 |
05 Sep 2022 - 06 Sep 2022 |
|
Seselj, Ivan Individual |
Remuera Auckland 1050 |
05 Sep 2022 - 06 Sep 2022 |
|
674 Holdings Limited Shareholder NZBN: 9429047355811 Company Number: 7358036 Entity |
23 Sep 2021 - 02 Jun 2022 | |
|
Thomas, Mark Individual |
Kohimarama Auckland 1071 |
14 May 2015 - 02 Dec 2021 |
|
Stokes, Jonathon Redpath Individual |
Piha Auckland 0772 |
02 Dec 2021 - 24 Mar 2023 |
|
Whale, Julie Ann Individual |
Castor Bay Auckland 0620 |
12 Dec 2022 - 13 Dec 2022 |
|
Whale, Julie Ann Individual |
Castor Bay Auckland 0620 |
30 Aug 2012 - 12 Dec 2022 |
|
Kameti Investments Limited Shareholder NZBN: 9429041701508 Company Number: 5675228 Entity |
55 The Square Palmerston North 4440 |
14 May 2015 - 02 Jun 2022 |
|
E 2 Go Limited Shareholder NZBN: 9429034094105 Company Number: 1821526 Entity |
Dannemora Manukau 2016 |
14 May 2015 - 23 Sep 2021 |
|
Moses, Juliet Individual |
Remuera Auckland 1050 |
05 Sep 2022 - 06 Sep 2022 |
|
Kameti Investments Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
674 Holdings Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Kameti Investments Limited Shareholder NZBN: 9429041701508 Company Number: 5675228 Entity |
Rd 10 Haumoana 4180 |
14 May 2015 - 02 Jun 2022 |
|
Kameti Investments Limited Shareholder NZBN: 9429041701508 Company Number: 5675228 Entity |
Rd 10 Haumoana 4180 |
14 May 2015 - 02 Jun 2022 |
|
674 Holdings Limited Shareholder NZBN: 9429047355811 Company Number: 7358036 Entity |
Piha 0772 |
23 Sep 2021 - 02 Jun 2022 |
|
Olsen, Ulrik Individual |
109 Carlton Gore Road, Newmarket Auckland 1023 |
19 May 2016 - 02 Dec 2021 |
|
Stokes, Jonathon Redpath Individual |
Rd 2 New Lynn 0772 |
07 Nov 2012 - 02 Dec 2021 |
|
Ennor, Jason David Director |
Rd 2 New Lynn 0772 |
16 May 2011 - 02 Dec 2021 |
|
Stratton, Gaye Individual |
Shelly Park Auckland 2014 |
14 May 2015 - 05 Nov 2021 |
|
E 2 Go Limited Shareholder NZBN: 9429034094105 Company Number: 1821526 Entity |
Dannemora Manukau 2016 |
14 May 2015 - 23 Sep 2021 |
|
Senior, Nicholas James Individual |
Greenhithe Auckland 0632 |
19 Apr 2015 - 28 Apr 2015 |
Location
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|
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|
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