General information
Shay Business Administration Limited
Type: NZ Limited Company (Ltd)9429032287479
New Zealand Business Number
2233199
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
102172396
GST Number
N729110 - Business Administrative Service
Industry classification codes with description
Shay Business Administration Limited (issued an NZ business identifier of 9429032287479) was incorporated on 23 Apr 2009. 9 addresess are in use by the company: Unit 3A, 75 Apollo Drive, Rosedale, 0632 (type: physical, service). Unit 1, Building C, 34 Triton Drive, Rosedale had been their registered address, up until 17 Oct 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Hay, Susan Mary (an individual) located at Forrest Hill, Auckland postcode 0620. "Business administrative service" (ANZSIC N729110) is the category the ABS issued to Shay Business Administration Limited. The Businesscheck data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, Building C, 34 Triton Drive, Rosedale, 0632 | Other (Address For Share Register) | 17 Nov 2012 |
| Po Box 305268, Triton Plaza, Auckland, 0757 | Postal | 26 Nov 2021 |
| Suite 3a, 75 Apollo Drive, Rosedale, Auckland, 0632 | Delivery & office | 26 Nov 2021 |
| Unit 3a, 75 Apollo Drive, Rosedale, 0632 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 07 Oct 2022 |
Contact info
64 9 4791394
Phone (Phone)
office@shay.co.nz
Email
sue@shay.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Mary Hay
Forrest Hill, Auckland, 0620
Address used since 07 Oct 2022
Browns Bay, Auckland, 0630
Address used since 06 Apr 2018
Forrest Hill, Auckland, 0620
Address used since 15 Jun 2015 |
Director | 23 Apr 2009 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 3a, 75 Apollo Drive, Rosedale, 0632 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 07 Oct 2022 |
| Unit 3a, 75 Apollo Drive, Rosedale, 0632 | Physical & service & registered | 17 Oct 2022 |
Principal place of activity
| Suite 3a, 75 Apollo Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, Building C, 34 Triton Drive, Rosedale, 0632 | Registered & physical | 26 Nov 2012 - 17 Oct 2022 |
| Building I, Unit 4, 5 Orbit Drive, Rosedale, 0632 | Physical & registered | 21 Oct 2011 - 26 Nov 2012 |
| Unit D8, 5 Douglas Alexander Parade, Albany, North Shore City | Registered & physical | 23 Apr 2009 - 21 Oct 2011 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Susan Mary Individual |
Forrest Hill Auckland 0620 |
23 Apr 2009 - current |
Location
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