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Shay Property Management Limited

Type: NZ Limited Company (Ltd)
9429030420069
NZBN
4142638
Company Number
Registered
Company Status
110386249
GST Number
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
Building C, Unit 1
34 Triton Drive
Rosedale 0632
New Zealand
Other address (Address for Records) used since 05 Dec 2012
42 Forrest Hill Raod
Forrest Hill
Auckland 0620
New Zealand
Other address (Address For Share Register) used since 14 Nov 2015
10a Sandiacre Way
Browns Bay
Auckland 0630
New Zealand
Other address (Address For Share Register) used since 01 Feb 2019

Shay Property Management Limited, a registered company, was incorporated on 05 Dec 2012. 9429030420069 is the New Zealand Business Number it was issued. "Real estate management service" (business classification L672050) is how the company was classified. This company has been supervised by 1 director, named Susan Mary Hay - an active director whose contract began on 05 Dec 2012.
Last updated on 17 Mar 2024, BizDb's data contains detailed information about 7 addresses the company uses, namely: 3A, 75 Apollo Drive, Rosedale, Auckland, 0632 (registered address),
3A, 75 Apollo Drive, Rosedale, Auckland, 0632 (physical address),
3A, 75 Apollo Drive, Rosedale, Auckland, 0632 (service address),
Unit 3A, 75 Apollo Drive, Rosedale, Auckland, 0632 (other address) among others.
Shay Property Management Limited had been using Building C, Unit 1, 34 Triton Drive, Rosedale as their registered address up until 07 Mar 2022.
One entity owns all company shares (exactly 100 shares) - Hay, Susan Mary - located at 0632, Forrest Hill, Auckland.

Addresses

Other active addresses

Address #4: Unit 3a, 75 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Office & delivery & other (Address for Records) & records address used from 25 Feb 2022

Address #5: Po Box 305268, Triton Plaza, Auckland, 0757 New Zealand

Postal address used from 25 Feb 2022

Address #6: 2a Lyttleton Avenue, Forrest Hill, Auckland, 0630 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 25 Feb 2022

Address #7: 3a, 75 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical & service address used from 07 Mar 2022

Principal place of activity

Unit 3a, 75 Apollo Drive, Rosedale, Auckland, 0632 New Zealand


Previous address

Address #1: Building C, Unit 1, 34 Triton Drive, Rosedale, 0632 New Zealand

Registered & physical address used from 05 Dec 2012 to 07 Mar 2022

Contact info
64 9 4791394
01 Feb 2019 Phone
sue@shay.co.nz
25 Feb 2022 nzbn-reserved-invoice-email-address-purpose
sue@shay.co.nz
01 Feb 2019 Email
www.shay.co.nz
01 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Hay, Susan Mary Forrest Hill
Auckland
0630
New Zealand
Directors

Susan Mary Hay - Director

Appointment date: 05 Dec 2012

Address: North Shore, Auckland, 0620 New Zealand

Address used since 03 Nov 2023

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 01 Feb 2019

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 15 Jun 2015

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