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General information

Myfos Limited

Type: NZ Limited Company (Ltd)
9429034169223
New Zealand Business Number
1805328
Company Number
Registered
Company Status

Myfos Limited (NZBN 9429034169223) was registered on 18 Apr 2006. 4 addresses are in use by the company: 8 Baxter Michael Crescent, Rd 1, Cambridge, 3434 (type: registered, service). 298 Trig Road, Rd 1, Howick had been their registered address, up until 14 Apr 2023. Myfos Limited used other names, namely: Myfos Pumping Solutions Limited from 07 Feb 2011 to 21 Jan 2020, Cnp New Zealand Limited (27 Aug 2009 to 07 Feb 2011) and Vonella Holdings Limited (18 Apr 2006 - 27 Aug 2009). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Baker, Paul (an individual) located at Whitford, St Kilda postcode 3434. Our information was updated on 24 Feb 2024.

Current address Type Used since
298 Trig Road, Whitford, 2149 Physical 24 Nov 2008
298 Trig Road, Rd 1, Howick, 2571 Office 21 Aug 2020
Po Box 68, Whitford, Whitford, 2149 Postal 21 Aug 2020
8 Baxter Michael Crescent, Rd 1, Cambridge, 3434 Registered & service 14 Apr 2023
Last updated:
Contact info
pbaker@outlook.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Paul Baker
Whitford, Auckland, 2149
Address used since 02 May 2016
Director 01 Apr 2010 - current
Ruth Baker
Whitford, Auckland,
Address used since 18 Apr 2006
Director 18 Apr 2006 - 01 Apr 2010
Addresses
Other active addresses
Type Used since
8 Baxter Michael Crescent, Rd 1, Cambridge, 3434 Registered & service 14 Apr 2023
Principal place of activity
298 Trig Road , Rd 1 , Howick , 2571
Previous address Type Period
298 Trig Road, Rd 1, Howick, 2571 Registered 12 Apr 2012 - 14 Apr 2023
298 Trig Road, Whitford 2149 Registered 24 Nov 2008 - 12 Apr 2012
298 Trig Road, Whitford, 2149 Service 24 Nov 2008 - 14 Apr 2023
Box 68, Whitford Physical & registered 18 Apr 2006 - 24 Nov 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Baker, Paul
Individual 		Whitford
St Kilda
3434 		18 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Baker, Ruth
Individual 		Whitford
Auckland
 18 Apr 2006 - 04 Apr 2023
Location
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