General information

Shay Strata Solutions Limited

Type: NZ Limited Company (Ltd)
9429032287561
New Zealand Business Number
2233200
Company Number
Registered
Company Status
102172442
GST Number
L672030 - Real Estate Body Corporate Management Service
Industry classification codes with description

Shay Strata Solutions Limited (issued an NZ business number of 9429032287561) was registered on 23 Apr 2009. 10 addresess are in use by the company: Suite 3A, 75 Apollo Drive, Rosedale, North Shore City, 0632 (type: physical, registered). Unit 1, Building C, 34 Triton Drive, Rosedale, North Shore City had been their physical address, until 06 Dec 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hay, Susan Mary (an individual) located at Forrest Hill, Auckland postcode 0620. "Real estate body corporate management service" (ANZSIC L672030) is the category the Australian Bureau of Statistics issued Shay Strata Solutions Limited. Businesscheck's information was updated on 19 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 10 Nov 2020
Suite 3a, 75 Apollo Drive, Rosedale, Auckland, 0632 Delivery & office 26 Nov 2021
Suite 3a, 75 Apollo Drive, Rosedale, 0632 Other (Address for Records) & records (Address for Records) 26 Nov 2021
Contact info
64 9 4791394
Phone (Phone)
sue@shay.co.nz
Email
office@shay.co.nz
Email
accounts@shay.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.shay.co.nz
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
Suite 3a, 75 Apollo Drive, Rosedale, 0632 Other (Address for Records) & records (Address for Records) 26 Nov 2021
Suite 3a,, 75 Apollo Drive, Rosedale, 0632 Other (Address For Share Register) & shareregister (Address For Share Register) 26 Nov 2021
Suite 3a, 75 Apollo Drive, Rosedale, North Shore City, 0632 Physical & registered & service 06 Dec 2021
Principal place of activity
Suite 3a, 75 Apollo Drive , Rosedale , Auckland , 0632
Previous address Type Period
Unit 1, Building C, 34 Triton Drive, Rosedale, North Shore City, 0632 Physical & registered 26 Nov 2012 - 06 Dec 2021
Unit 4, Building I, 5 Orbit Drive, Albany, North Shore City, 0632 Registered 13 Jan 2011 - 26 Nov 2012
Unit 4, Building I, 5 Orbit Drive, Albany, North Shore City, 0632 Physical 27 Oct 2010 - 26 Nov 2012
Unit D8, 5 Douglas Alexander Parade, Albany, North Shore City Registered 23 Apr 2009 - 13 Jan 2011
Unit D8, 5 Douglas Alexander Parade, Albany, North Shore City Physical 23 Apr 2009 - 27 Oct 2010
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
18 Oct 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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