General information

M.y.g. Holdings Limited

Type: NZ Limited Company (Ltd)
9429036802890
New Zealand Business Number
1156588
Company Number
Removed
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

M.y.g. Holdings Limited (NZBN 9429036802890) was registered on 15 Aug 2001. 2 addresses are in use by the company: 57 Pine Street, Mount Eden, Auckland, 1041 (type: registered, physical). 57 Pine Street, Balmoral, Auckland had been their physical address, up to 24 Aug 2010. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 3300 shares (33 per cent of shares), namely:
Wong, Vy Tri (a director) located at Mount Eden, Auckland postcode 1041. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (5000 shares); it includes
Mitrovic, Goran (an individual) - located at 11 Calliope Road, Devenport, Auckland,
Wong, Vy Tri (an individual) - located at 57 Pine Street, Balmoral, Auckland. Next there is the next group of shareholders, share allocation (1700 shares, 17%) belongs to 2 entities, namely:
Nishimura, Yuri, located at 57 Pine Street, Balmoral, Auckland (an individual),
Mitrovic, Goran, located at 57 Pine Street, Balmoral, Auckland (an individual). "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued M.y.g. Holdings Limited. The Businesscheck data was last updated on 25 Dec 2023.

Current address Type Used since
57 Pine Street, Mount Eden, Auckland, 1041 Registered & physical & service 24 Aug 2010
Directors
Name and Address Role Period
Vy Tri Wong
Mount Eden, Auckland, 1041
Address used since 24 Sep 2009
Director 15 Aug 2001 - current
Goran Mitrovic
Devonport, Auckland, 0624
Address used since 15 Aug 2001
Director 15 Aug 2001 - current
Yuri Nishimura
Mount Eden, Auckland, 1041
Address used since 24 Sep 2009
Director 15 Aug 2001 - 31 Mar 2015
Addresses
Previous address Type Period
57 Pine Street, Balmoral, Auckland Physical & registered 15 Aug 2001 - 24 Aug 2010
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
31 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3300
Shareholder Name Address Period
Wong, Vy Tri
Director
Mount Eden
Auckland
1041
06 Sep 2016 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Mitrovic, Goran
Individual
11 Calliope Road
Devenport, Auckland
04 Oct 2006 - current
Wong, Vy Tri
Individual
57 Pine Street
Balmoral, Auckland
04 Oct 2006 - current
Shares Allocation #3 Number of Shares: 1700
Shareholder Name Address Period
Nishimura, Yuri
Individual
57 Pine Street
Balmoral, Auckland
04 Oct 2006 - current
Mitrovic, Goran
Individual
57 Pine Street
Balmoral, Auckland
04 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Tri Trust
Other
15 Aug 2006 - 15 Aug 2006
Nishimura, Yuri
Individual
Balmoral
Auckland
15 Aug 2001 - 15 Aug 2006
Wong, Vy Tri
Individual
Balmoral
Auckland, Zealand
15 Aug 2006 - 04 Oct 2006
Nishimura, Yuri
Individual
Balmoral
Auckland
15 Aug 2001 - 15 Aug 2006
Development Trust 42
Other
15 Aug 2006 - 15 Aug 2006
Mitrovic, Goran
Individual
Devonport
Auckland
15 Aug 2001 - 15 Aug 2006
Wong, Vy Tri
Individual
Balmoral
Auckland
15 Aug 2001 - 15 Aug 2006
Nishimura, Yuri
Individual
Balmoral
Auckland, New Zealand
15 Aug 2006 - 04 Oct 2006
Mitrovic, Goran
Individual
Devonport
Auckland, New Zealand
15 Aug 2006 - 04 Oct 2006
Null - Tri Trust
Other
15 Aug 2006 - 15 Aug 2006
Null - Development Trust 42
Other
15 Aug 2006 - 15 Aug 2006
Wong, Vy Tri
Individual
Balmoral
Auckland
15 Aug 2001 - 15 Aug 2006
Location
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