General information
Myip Group Limited
Type: NZ Limited Company (Ltd)9429034968499
New Zealand Business Number
1598037
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Myip Group Limited (issued an NZ business number of 9429034968499) was started on 21 Feb 2005. 4 addresses are in use by the company: 37 Kings Drive, Levin, Levin, 5510 (type: physical, registered). 29 Marion Street, Wellington had been their physical address, until 13 Apr 2017. 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Woodley, Edward (an individual) located at Levin, Levin postcode 5510. The Businesscheck database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Kings Drive, Levin, Levin, 5510 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Apr 2017 |
| 37 Kings Drive, Levin, Levin, 5510 | Physical & registered & service | 13 Apr 2017 |
Contact info
64 0272 555464
Phone (Phone)
ted@myipgroup.com
Email
www.myipgroup.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward Woodley
Levin, Horowhenua, 5510
Address used since 28 Apr 2020
Levin, Levin, 5510
Address used since 05 Apr 2017 |
Director | 21 Feb 2005 - current |
|
Gerald Gregory Parry
Levin, Levin, 5510
Address used since 28 Jul 2014 |
Director | 28 Jul 2014 - 18 Sep 2014 |
|
Darren Whitaker-barnett
Maungaraki, Lower Hutt, New Zealand,
Address used since 21 Feb 2005 |
Director | 21 Feb 2005 - 02 Jun 2006 |
Addresses
Principal place of activity
| 37 Kings Drive , Levin , Levin , 5510 |
| Previous address | Type | Period |
|---|---|---|
| 29 Marion Street, Wellington | Physical & registered | 24 Mar 2010 - 13 Apr 2017 |
| 3 Katarina Grove, Tawa, Wellington | Registered & physical | 08 Jun 2006 - 24 Mar 2010 |
| Level 1, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt | Physical & registered | 21 Feb 2005 - 08 Jun 2006 |
Financial Data
Financial info
1000000
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodley, Edward Individual |
Levin Levin 5510 |
21 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parry, Gerald Gregory Individual |
Levin Levin 5510 |
29 Jul 2014 - 18 Sep 2014 |
|
Parry, Timothy Individual |
Levin Levin 5510 |
29 Jul 2014 - 21 Sep 2014 |
|
Whitaker-barnett, Darren Individual |
Maungaraki Lower Hutt, New Zealand |
21 Feb 2005 - 27 Jun 2010 |
Location
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