General information
Shay Solutions Limited
Type: NZ Limited Company (Ltd)9429037175771
New Zealand Business Number
1055438
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729110 - Business Administrative Service
Industry classification codes with description
Shay Solutions Limited (issued an NZBN of 9429037175771) was started on 07 Aug 2000. 7 addresess are currently in use by the company: 100E Bush Road, Rosedale, Auckland, 0632 (type: registered, service). 11 Anzac Street, Takapuna had been their registered address, until 12 Aug 2024. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 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 Solutions Limited. Businesscheck's database was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 11 Anzac Street, Takapuna | Physical | 07 Aug 2000 |
| Po Box 305268, Triton Plaza, Auckland, 0757 | Postal | 07 Oct 2022 |
| Unit 3a, 75 Apollo Drive, Rosedale, Auckland, 0632 | Office & delivery | 07 Oct 2022 |
| 100e Bush Road, Rosedale, Auckland, 0632 | Office & delivery | 02 Aug 2024 |
Contact info
64 9 4791394
Phone (Phone)
sue@shay.co.nz
Email
sue@shay.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
office@shay.co.nz
Email
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 15 Aug 2018
Forrest Hill, Auckland, 0620
Address used since 15 Jun 2015 |
Director | 07 Aug 2000 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 100e Bush Road, Rosedale, Auckland, 0632 | Office & delivery | 02 Aug 2024 |
| 100e Bush Road, Rosedale, Auckland, 0632 | Registered & service | 12 Aug 2024 |
Principal place of activity
| Unit 3a, 75 Apollo Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 11 Anzac Street, Takapuna | Registered & service | 07 Aug 2000 - 12 Aug 2024 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2024
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 |
07 Aug 2000 - current |
Location
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