Ay Business Services Limited
Type: NZ Limited Company (Ltd)Ay Business Services Limited (NZBN 9429042210528) was registered on 02 Mar 2016. 9 addresess are currently in use by the company: 8A Ceramco Place, Torbay, Auckland, 0630 (type: registered, service). 72 Te Oneroa Way, Long Bay, Auckland had been their registered address, up to 19 Feb 2024. Ay Business Services Limited used other aliases, namely: Asy Business Services Limited from 16 Sep 2020 to 28 Oct 2020, Amy Business Services Limited (26 Aug 2020 to 16 Sep 2020) and Amh Consultancy Services Limited (26 Feb 2016 - 26 Aug 2020). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Yates, Steven (a director) located at Torbay, Auckland postcode 0630. "Courier service" (ANZSIC I510210) is the classification the Australian Bureau of Statistics issued Ay Business Services Limited. Businesscheck's information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Te Oneroa Way, Long Bay, Auckland, 0630 | Physical | 24 Sep 2020 |
| 72 Te Oneroa Way, Long Bay, Auckland, 0630 | Shareregister & other (Address For Share Register) | 11 Nov 2020 |
| 8a Ceramco Place, Torbay, Auckland, 0630 | Shareregister & records | 09 Feb 2024 |
| 8a Ceramco Place, Torbay, Auckland, 0630 | Postal & office & delivery | 12 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrea Yates
Long Bay, Auckland, 0630
Address used since 02 Mar 2016 |
Director | 02 Mar 2016 - current |
|
Andrea Hattam
Long Bay, Auckland, 0630
Address used since 02 Mar 2016
Rothesay Bay, Auckland, 0630
Address used since 02 Mar 2016
Rothesay Bay, Auckland, 0630
Address used since 02 Mar 2016 |
Director | 02 Mar 2016 - current |
|
Steven Yates
Torbay, Auckland, 0630
Address used since 09 Feb 2024
Long Bay, Auckland, 0630
Address used since 17 Sep 2020 |
Director | 17 Sep 2020 - current |
|
Andrea Mary Hattam
Long Bay, Auckland, 0630
Address used since 02 Mar 2016 |
Director | 02 Mar 2016 - 01 Jul 2022 |
| Type | Used since | |
|---|---|---|
| 8a Ceramco Place, Torbay, Auckland, 0630 | Postal & office & delivery | 12 Feb 2024 |
| 8a Ceramco Place, Torbay, Auckland, 0630 | Registered & service | 19 Feb 2024 |
| 72 Te Oneroa Way , Long Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 72 Te Oneroa Way, Long Bay, Auckland, 0630 | Registered & service | 24 Sep 2020 - 19 Feb 2024 |
| 655 Beach Road, Rothesay Bay, Auckland, 0630 | Registered & physical | 11 Dec 2017 - 24 Sep 2020 |
| 44 Beulah Avenue, Rothesay Bay, Auckland, 0630 | Registered & physical | 02 Mar 2016 - 11 Dec 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yates, Steven Director |
Torbay Auckland 0630 |
30 Jan 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hattam, Andrea Mary Individual |
Long Bay Auckland 0630 |
29 Jan 2024 - 09 Feb 2024 |
|
Yates, Steven Individual |
Long Bay Auckland 0630 |
16 Sep 2020 - 29 Jan 2024 |
|
Hattam, Andrea Mary Individual |
Long Bay Auckland 0630 |
09 Jun 2021 - 25 Jan 2024 |
|
Hattam, Andrea Individual |
Long Bay Auckland 0630 |
02 Mar 2016 - 16 Sep 2020 |
|
Hattam, Andrea Director |
Long Bay Auckland 0630 |
02 Mar 2016 - 16 Sep 2020 |
|
Yates, Andrea Mary Individual |
Long Bay Auckland 0630 |
16 Sep 2020 - 09 Jun 2021 |
|
Hattam, Andrea Director |
Long Bay Auckland 0630 |
02 Mar 2016 - 16 Sep 2020 |
|
Hattam, Mark Individual |
Rothesay Bay Auckland 0630 |
02 Mar 2016 - 01 Dec 2017 |
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