Your Executive Assistant Limited, a registered company, was launched on 10 Apr 2002. 9429036549030 is the NZBN it was issued. "Business administrative service" (business classification N729110) is how the company has been classified. This company has been managed by 1 director, named Nicola Louise Bakker - an active director whose contract started on 10 Apr 2002.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 1 Rossmore Terrace, Murrays Bay (type: physical, service).
Your Executive Assistant Limited had been using 1 Rossmore Terrace, Murrays Bay, North Shore City as their registered address up until 17 Jul 2008.
Past names used by this company, as we established at BizDb, included: from 10 Apr 2002 to 24 Jul 2018 they were called Your P.a. Secretarial Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 90 shares (90%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (10%).
Previous addresses
Address: 1 Rossmore Terrace, Murrays Bay, North Shore City New Zealand
Registered address used from 17 Jul 2008 to 17 Jul 2008
Address: 10 Deverell Place, Browns Bay
Registered & physical address used from 10 Apr 2002 to 17 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Bakker, Martin Erik |
Murrays Bay New Zealand |
10 Apr 2002 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Bakker, Nicola Louise |
Murrays Bay New Zealand |
10 Apr 2002 - |
Nicola Louise Bakker - Director
Appointment date: 10 Apr 2002
Address: Murrays Bay, North Shore City, 0630 New Zealand
Address used since 29 Aug 2009
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