Myfuturenz Limited
Type: NZ Limited Company (Ltd)Myfuturenz Limited (issued an NZ business identifier of 9429042013983) was launched on 07 Oct 2015. 5 addresess are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 26, Hsbc Tower, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 01 Dec 2023. Myfuturenz Limited used more names, namely: Mumu Limited from 07 Oct 2015 to 08 Jan 2020. 1000000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10000 shares (1 per cent of shares), namely:
Myfuturenz Employee Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 99 per cent of all shares (990000 shares); it includes
Maloney, Lara Jane (an individual) - located at Waimauku, Auckland. "Financial service nec" (business classification K641915) is the classification the Australian Bureau of Statistics issued Myfuturenz Limited. Businesscheck's information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 26, 188 Quay Street, Auckland, 1010 | Office | 14 Jan 2020 |
| Level 26, 188 Quay Street, Auckland, 1010 | Postal & delivery | 03 Nov 2020 |
| Level 26, Hsbc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 30 Apr 2021 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 01 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Lara Jane Maloney
Rd 3, Waimauku, 0883
Address used since 18 Mar 2021
Henderson, Auckland, 0612
Address used since 12 Dec 2018
Kumeu, 0891
Address used since 01 Mar 2017 |
Director | 07 Oct 2015 - current |
|
Keli Dierings
Chatswood, Auckland, 0626
Address used since 12 Feb 2016 |
Director | 12 Feb 2016 - 26 Jul 2017 |
| Type | Used since | |
|---|---|---|
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 01 Dec 2023 |
| Level 26, 188 Quay Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 26, Hsbc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 30 Apr 2021 - 01 Dec 2023 |
| Level 26, Pwc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 11 Mar 2020 - 30 Apr 2021 |
| 205d Henderson Valley Road, Henderson, Auckland, 0612 | Registered & physical | 28 Jan 2020 - 11 Mar 2020 |
| Level 26, 188 Quay Street, Auckland City, 1010 | Registered & physical | 16 Jan 2020 - 28 Jan 2020 |
| 205d Henderson Valley Road, Henderson, Auckland, 0612 | Registered & physical | 20 Dec 2018 - 16 Jan 2020 |
| 122a Boord Crescent, Rd 1, Kumeu, 0891 | Registered & physical | 27 Jun 2018 - 20 Dec 2018 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical | 03 May 2016 - 27 Jun 2018 |
| 3/30 Fleet Street, Eden Terrace, Auckland, 1021 | Physical & registered | 27 Jan 2016 - 03 May 2016 |
| 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical | 07 Oct 2015 - 27 Jan 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Myfuturenz Employee Trustee Limited Shareholder NZBN: 9429049856859 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
11 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maloney, Lara Jane Individual |
Waimauku Auckland 0883 |
11 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dierings, Keli Individual |
Saint Marys Bay Auckland 1011 |
01 Oct 2018 - 16 Dec 2019 |
|
Maloney, Lara Jane Director |
Rd 3 Waimauku 0883 |
07 Oct 2015 - 11 Apr 2022 |
|
Maloney, Lara Jane Director |
Kumeu 0891 |
07 Oct 2015 - 11 Apr 2022 |
|
Maloney, Lara Jane Director |
Kumeu 0891 |
07 Oct 2015 - 11 Apr 2022 |
|
Maloney, Lara Jane Director |
Rd 3 Waimauku 0883 |
07 Oct 2015 - 11 Apr 2022 |
|
Dierings, Keli Individual |
Chatswood Auckland 0626 |
11 May 2016 - 26 Jul 2017 |
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