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MYRIAD LIMITED

● Registered
NZBN 9429040887890 · NZ Company No. 22231 · NZ Limited Company · Incorporated 9 Jun 1969

Myriad Limited was incorporated on 9 June 1969 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 20831 days.

Overview

NZ Business Number
9429040887890
Company Number
22231
Company Name
MYRIAD LIMITED
Previously Known As
AQUA AGENCIES LIMITED
before 27 October 1998, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
9 June 1969 (Monday)
Status
Registered
Status History
Registered as of 9 June 1969 (Monday)
Date of Re-registration
14 January 1997 (Tuesday)
Registered Office
6/22 Killarney Street
Takapuna
Auckland
NZ 0622
Country of Origin
New Zealand
Address for Service
6/22 Killarney Street
Takapuna
Auckland
NZ 0622

Historic Data for Addresses

Principal Place of Business

  1. From 16 July 1997 to 9 April 1999
    6 Marigold Place, Mairangi Bay, Auckland
  2. From 9 April 1999 to 23 February 2012
    6/22 Killarney Street, Takapuna, Auckland, NZ
  3. From 9 April 1999 to 9 April 1999
    97-101 Hobson Street, Auckland 1
  4. From 23 February 2012 to 6 March 2014
    Flat 6, 22 Killarney Street, Takapuna, Auckland, NZ 0622

Address for Service

  1. From 16 July 1997 to 9 April 1999
    6 Marigold Place, Mairangi Bay, Auckland
  2. From 9 April 1999 to 11 March 2004
    Same As Registered Office Address
  3. From 9 April 1999 to 9 April 1999
    97-101 Hobson Street, Auckland
  4. From 11 March 2004 to 23 February 2012
    6/22 Killarney Street, Takapuna, Auckland, NZ
  5. From 23 February 2012 to 6 March 2014
    Flat 6, 22 Killarney Street, Takapuna, Auckland, NZ 0622

Company Directors

2 listed
CF
Claudia Michele FITZSIMMONS
Appointed 20 Jul 1988 · 6/22 Killarney Street, Takapuna, Auckland, NZ, 0622
PF
Peter William FITZSIMMONS
Appointed 20 Jul 1988 · 6/22 Killarney Street, Takapuna, Auckland, NZ, 0622

Company Shareholders

4 share parcels · 1,000 shares total

Share allocation 1
499 shares (49.90%)
Paul John MCCORMICK
Flat 3b, 36 St Stephens Avenue, Parnell, Auckland
Peter William FITZSIMMONS
6/22 Killarney Street, Takapuna, Auckland
Share allocation 2
499 shares (49.90%)
Claudia Michele FITZSIMMONS
6/22 Killarney Street, Takapuna, Auckland
Paul John MCCORMICK
Flat 3b, 36 St Stephens Avenue, Parnell, Auckland
Share allocation 3
1 shares (0.10%)
Peter William FITZSIMMONS
6/22 Killarney Street, Takapuna, Auckland
Share allocation 4
1 shares (0.10%)
Claudia Michele FITZSIMMONS
6/22 Killarney Street, Takapuna, Auckland