General information

Your Executive Assistant Limited

Type: NZ Limited Company (Ltd)
9429036549030
New Zealand Business Number
1201419
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description

Your Executive Assistant Limited (issued an NZ business number of 9429036549030) was incorporated on 10 Apr 2002. 1 address is in use by the company: 1 Rossmore Terrace, Murrays Bay (type: physical, service). 1 Rossmore Terrace, Murrays Bay, North Shore City had been their registered address, up to 17 Jul 2008. Your Executive Assistant Limited used other names, namely: Your P.a. Secretarial Limited from 10 Apr 2002 to 24 Jul 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90 shares (90 per cent of shares), namely:
Bakker, Martin Erik (an individual) located at Murrays Bay. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Bakker, Nicola Louise (an individual) - located at Murrays Bay. "Business administrative service" (business classification N729110) is the classification the Australian Bureau of Statistics issued Your Executive Assistant Limited. Our data was last updated on 27 Mar 2024.

Current address Type Used since
1 Rossmore Terrace, Murrays Bay Physical & service 17 Jul 2008
Contact info
64 21 2237538
Phone (Phone)
niki@samltd.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Nicola Louise Bakker
Murrays Bay, North Shore City, 0630
Address used since 29 Aug 2009
Director 10 Apr 2002 - current
Addresses
Previous address Type Period
1 Rossmore Terrace, Murrays Bay, North Shore City Registered 17 Jul 2008 - 17 Jul 2008
10 Deverell Place, Browns Bay Registered & physical 10 Apr 2002 - 17 Jul 2008
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Bakker, Martin Erik
Individual
Murrays Bay
10 Apr 2002 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Bakker, Nicola Louise
Individual
Murrays Bay
10 Apr 2002 - current
Location
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