General information

Mysolutions Limited

Type: NZ Limited Company (Ltd)
9429041617069
New Zealand Business Number
5602973
Company Number
Registered
Company Status
K642030 - Insurance Agency Service
Industry classification codes with description

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
Contact info
64 9 4144400
Phone (Phone)
accounts@mysolutions.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@mysolutions.nz
Email
www.mysolutions.nz
Website
Directors
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
Addresses
Other active addresses
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
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
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
Shares Allocation #2 Number of Shares: 20
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
Shares Allocation #3 Number of Shares: 40
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
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Vidler, Anthony Carl
Director
Titirangi
Auckland
0604
09 Sep 2021 - current

Historic shareholders

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
Location
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