General information
Mytools Limited
Type: NZ Limited Company (Ltd)9429041349571
New Zealand Business Number
5413983
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G431050 - Internet Only Retailing
Industry classification codes with description
Mytools Limited (issued an NZBN of 9429041349571) was started on 01 Aug 2014. 6 addresess are currently in use by the company: 23 Olive Road, Penrose, Auckland, 1061 (type: office, delivery). 2A Pacific Rise, Mount Wellington, Auckland had been their registered address, until 01 Oct 2018. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Dropship Platforms Limited (an entity) located at Penrose, Auckland postcode 1061. "Internet only retailing" (business classification G431050) is the classification the Australian Bureau of Statistics issued to Mytools Limited. Our database was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 23 Olive Road, Penrose, Auckland, 1061 | Physical & registered & service | 01 Oct 2018 |
| 23 Olive Road, Penrose, Auckland, 1061 | Office & delivery | 06 Sep 2019 |
| Po Box 112114, Penrose, Auckland, 1642 | Invoice & postal | 06 Sep 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Craig Mcleay
Rd 2, Papakura, 2582
Address used since 01 Aug 2014 |
Director | 01 Aug 2014 - current |
|
Warren David Cook Dalzell
Stonefields, Auckland, 1072
Address used since 01 Aug 2014 |
Director | 01 Aug 2014 - 29 Feb 2024 |
Addresses
Principal place of activity
| 23 Olive Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 2a Pacific Rise, Mount Wellington, Auckland, 1060 | Registered & physical | 01 May 2017 - 01 Oct 2018 |
| Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 | Registered & physical | 18 Sep 2014 - 01 May 2017 |
| 51b Empire Road, Epsom, Auckland, 1023 | Physical & registered | 01 Aug 2014 - 18 Sep 2014 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
30 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dropship Platforms Limited Shareholder NZBN: 9429030052109 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
01 Aug 2014 - current |
Ultimate Holding Company
| Effective Date | 31 Oct 2019 |
| Name | Trade Tools Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7795938 |
| Country of origin | NZ |
| Address |
23 Olive Road Penrose Auckland 1642 |
Location
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Jag Harris Limited 2a Pacific Rise |
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|
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|
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|
Tubman Heating Limited 2a Pacific Rise |
|
Mcbain Corporate Trustee Limited 2a Pacific Rise |
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