General information

Yourbiz Finance Limited

Type: NZ Limited Company (Ltd)
9429037620851
New Zealand Business Number
952900
Company Number
Registered
Company Status

Yourbiz Finance Limited (issued a business number of 9429037620851) was registered on 30 Mar 1999. 2 addresses are in use by the company: Unit K, 215 Rosedale Road, Albany, Auckland, 0632 (type: registered, physical). Unit E2, 17 Corinthian Drive, Albany, Auckland had been their registered address, until 29 Jul 2019. Yourbiz Finance Limited used other aliases, namely: Business and Equipment Finance Limited from 06 Aug 2004 to 29 May 2008, Antilla Corporation Limited (21 Apr 1999 to 06 Aug 2004) and Antilla Enterprises Limited (30 Mar 1999 - 21 Apr 1999). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Martin, Michael Gordon (an individual) located at Campbells Bay, Auckland postcode 0630. Our database was updated on 09 Jun 2025.

Current address Type Used since
Unit K, 215 Rosedale Road, Albany, Auckland, 0632 Registered & physical & service 29 Jul 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Michael Gordon Martin
Campbells Bay, Auckland, 0630
Address used since 01 Oct 2016
Director 30 Mar 1999 - current
Addresses
Previous address Type Period
Unit E2, 17 Corinthian Drive, Albany, Auckland, 0632 Registered & physical 24 Aug 2010 - 29 Jul 2019
C/-m H & K Limited, 3rd Floor, 70 Shortland Street, Auckland 1010 Registered 04 Nov 2009 - 24 Aug 2010
3rd Floor, 70 Shortland Street, Auckland Registered 24 Feb 2003 - 04 Nov 2009
3rd Floor, 70 Shortland Street, Auckland Physical 24 Feb 2003 - 24 Aug 2010
4th Floor, 70 Shortland Street, Auckland Registered 24 Oct 2002 - 24 Feb 2003
Mabee Halstead & Kiddle, 4th Floor, 70 Shortland Street, Auckland Registered 12 Apr 2000 - 24 Oct 2002
Mabee Halstead & Kiddle, 4th Floor, 70 Shortland Street, Auckland Physical 31 Mar 1999 - 24 Feb 2003
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Martin, Michael Gordon
Individual
Campbells Bay
Auckland
0630
03 Nov 2003 - current
Location
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