Mysolutions Limited (New Zealand Business Number 9429041617069) was started on 26 Feb 2015. 7 addresess are in use by the company: 302688, North Harbour, Auckland, 0751 (type: postal, office). 43 Omega Street, Rosedale, Auckland had been their physical address, up until 28 Jul 2015. 100 shares are allotted to 9 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 20 shares (20% of shares), namely:
Kerr, John Keith (a director) located at Milford, Auckland postcode 0620,
Dht (2017) 3 Limited (an entity) located at Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 3 shareholders hold 20% of all shares (20 shares); it includes
Dht (2018) 5 Limited (an entity) - located at Albany, North Shore City,
Hatcher, Glen Neil (a director) - located at Rd 1, Havelock,
Hatcher, Nicola Ann (an individual) - located at Rd 1, Havelock. The next group of shareholders, share allocation (40 shares, 40%) belongs to 3 entities, namely:
Smith & Partners Trustee Co. Limited, located at Lincoln North (an entity),
Smee, Nicola Isobel, located at Red Beach, Red Beach (a director),
Smee, Kevin Adam, located at Red Beach, Red Beach (a director). "Insurance agency service" (business classification K642030) is the category the Australian Bureau of Statistics issued to Mysolutions Limited. The Businesscheck database was last updated on 05 Feb 2024.
Current address | Type | Used since |
---|---|---|
Unit A3,59 Apollo Drive, Rosedale, Auckland, 0632 | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 Jul 2015 |
Unit A3, 59 Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 28 Jul 2015 |
302688, North Harbour, Auckland, 0751 | Postal | 17 Mar 2020 |
Unit A3 59 Apollo Drive, Rosedale, Auckland, 0632 | Office | 17 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Kevin Adam Smee
Red Beach, Red Beach, 0932
Address used since 26 Feb 2015 |
Director | 26 Feb 2015 - current |
John Keith Kerr
Milford, Auckland, 0620
Address used since 26 Feb 2015 |
Director | 26 Feb 2015 - current |
Glen Neil Hatcher
Rd1, Havelock, 7178
Address used since 01 Jan 2021
Hauraki, Auckland, 0622
Address used since 26 Feb 2015
Takapuna, Auckland, 0622
Address used since 29 Mar 2017 |
Director | 26 Feb 2015 - current |
Nicola Isobel Smee
Red Beach, Red Beach, 0932
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
Anthony Carl Vidler
Titirangi, Auckland, 0604
Address used since 08 Sep 2021 |
Director | 08 Sep 2021 - current |
Antony Richard Erickson
Rosedale, Auckland, 0632
Address used since 26 Feb 2015 |
Director | 26 Feb 2015 - 16 Sep 2016 |
Type | Used since | |
---|---|---|
Unit A3 59 Apollo Drive, Rosedale, Auckland, 0632 | Office | 17 Mar 2020 |
59 Apollo Drive, Rosedale, Auckland, 0632 | Delivery | 17 Mar 2020 |
Unit A3 59 Apollo Drive , Rosedale , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
43 Omega Street, Rosedale, Auckland, 0632 | Physical & registered | 26 Feb 2015 - 28 Jul 2015 |
Shareholder Name | Address | Period |
---|---|---|
Kerr, John Keith Director |
Milford Auckland 0620 |
26 Feb 2015 - current |
Dht (2017) 3 Limited Shareholder NZBN: 9429046000705 Entity (NZ Limited Company) |
Albany Auckland 0632 |
22 Mar 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Dht (2018) 5 Limited Shareholder NZBN: 9429047026278 Entity (NZ Limited Company) |
Albany North Shore City 0632 |
22 Mar 2019 - current |
Hatcher, Glen Neil Director |
Rd 1 Havelock 7178 |
26 Feb 2015 - current |
Hatcher, Nicola Ann Individual |
Rd 1 Havelock 7178 |
22 Mar 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Entity (NZ Limited Company) |
Lincoln North |
24 May 2017 - current |
Smee, Nicola Isobel Director |
Red Beach Red Beach 0932 |
24 May 2017 - current |
Smee, Kevin Adam Director |
Red Beach Red Beach 0932 |
26 Feb 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Vidler, Anthony Carl Director |
Titirangi Auckland 0604 |
09 Sep 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Trustee 1310-105797 Limited Shareholder NZBN: 9429030030619 Company Number: 4692739 Entity |
29 Mar 2015 - 24 May 2017 | |
Antony Richard Erickson Director |
Rosedale Auckland 0632 |
26 Feb 2015 - 24 May 2017 |
Trustee 1310-105797 Limited Shareholder NZBN: 9429030030619 Company Number: 4692739 Entity |
29 Mar 2015 - 24 May 2017 | |
Erickson, Antony Richard Individual |
Rosedale Auckland 0632 |
26 Feb 2015 - 24 May 2017 |
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