General information

My Holdings Limited

Type: NZ Limited Company (Ltd)
9429034007808
New Zealand Business Number
1838493
Company Number
Registered
Company Status

My Holdings Limited (issued a New Zealand Business Number of 9429034007808) was launched on 04 Jul 2006. 2 addresses are currently in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 280 Great South Road, Greenlane, Auckland had been their physical address, until 28 Sep 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Glca Trustee Nine Limited (an entity) located at Epsom, Auckland postcode 1051,
Haidermota, Yusuf Taher (a director) located at Epsom, Auckland postcode 1023,
Haidermota, Munira (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Haidermota, Yusuf Taher (a director) - located at Epsom, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Haidermota, Munira, located at Epsom, Auckland (an individual). Businesscheck's information was updated on 05 Apr 2024.

Current address Type Used since
97 Great South Road, Epsom, Auckland, 1051 Registered & physical & service 28 Sep 2021
Directors
Name and Address Role Period
Yusuf Taher Haidermota
Epsom, Auckland, 1023
Address used since 21 Nov 2015
Director 04 Jul 2006 - current
Yusuf Haidermota
Epsom, Auckland, 1023
Address used since 21 Nov 2015
Director 04 Jul 2006 - current
Munira Haidermota
Epsom, Auckland, 1023
Address used since 21 Nov 2015
Director 04 Jul 2006 - current
Addresses
Previous address Type Period
280 Great South Road, Greenlane, Auckland, 1051 Physical 16 Nov 2020 - 28 Sep 2021
280 Great South Road, Greenlane, Auckland, 1051 Registered 30 Nov 2015 - 28 Sep 2021
112 The Drive, Epsom, Auckland, 1023 Physical 17 Nov 2008 - 16 Nov 2020
280 Great South Road, Greenlane, Auckland, 1051 Registered 04 Dec 2007 - 30 Nov 2015
1/50 Stamford Park Road, Hillsborough, Auckland Physical 04 Jul 2006 - 17 Nov 2008
1/50 Stamford Park Road, Hillsborough, Auckland Registered 04 Jul 2006 - 04 Dec 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Glca Trustee Nine Limited
Shareholder NZBN: 9429047712102
Entity (NZ Limited Company)
Epsom
Auckland
1051
05 Jun 2020 - current
Haidermota, Yusuf Taher
Director
Epsom
Auckland
1023
06 Jun 2020 - current
Haidermota, Munira
Individual
Epsom
Auckland
1023
04 Jul 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Haidermota, Yusuf Taher
Director
Epsom
Auckland
1023
06 Jun 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Haidermota, Munira
Individual
Epsom
Auckland
1023
04 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Haidermota, Yusuf
Individual
Epsom
Auckland 1023
04 Jul 2006 - 06 Jun 2020
Location
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