Shay Business Administration Limited was started on 23 Apr 2009 and issued an NZ business number of 9429032287479. The registered LTD company has been managed by 1 director, named Susan Mary Hay - an active director whose contract began on 23 Apr 2009.
As stated in the BizDb database (last updated on 08 Jun 2025), this company uses 8 addresess: Unit 5, 100 Bush Road, Rosedale, Auckland, 0632 (registered address),
Unit 5, 100 Bush Road, Rosedale, Auckland, 0632 (service address),
Unit 5, 100 Bush Road, Rosedale, Auckland, 0632 (records address),
Unit 5, 100 Bush Road, Rosedale, Auckland, 0632 (shareregister address) among others.
Up until 17 Oct 2022, Shay Business Administration Limited had been using Unit 1, Building C, 34 Triton Drive, Rosedale as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Hay, Susan Mary (an individual) located at Forrest Hill, Auckland postcode 0620. Shay Business Administration Limited has been categorised as "Business administrative service" (ANZSIC N729110).
Other active addresses
Address #4: Unit 3a, 75 Apollo Drive, Rosedale, 0632 New Zealand
Records & other (Address For Share Register) & shareregister address used from 07 Oct 2022
Address #5: Unit 3a, 75 Apollo Drive, Rosedale, 0632 New Zealand
Physical & service & registered address used from 17 Oct 2022
Address #6: Unit E, 100 Bush Road, Rosedale. Auckland 0632, Rosedale, Auckland, 0632 New Zealand
Office & delivery address used from 03 Sep 2024
Address #7: Unit 5, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Records & shareregister address used from 03 Sep 2024
Address #8: Unit 5, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered & service address used from 11 Sep 2024
Principal place of activity
Suite 3a, 75 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: Unit 1, Building C, 34 Triton Drive, Rosedale, 0632 New Zealand
Registered & physical address used from 26 Nov 2012 to 17 Oct 2022
Address #2: Building I, Unit 4, 5 Orbit Drive, Rosedale, 0632 New Zealand
Physical & registered address used from 21 Oct 2011 to 26 Nov 2012
Address #3: Unit D8, 5 Douglas Alexander Parade, Albany, North Shore City New Zealand
Registered & physical address used from 23 Apr 2009 to 21 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hay, Susan Mary |
Forrest Hill Auckland 0620 New Zealand |
23 Apr 2009 - |
Susan Mary Hay - Director
Appointment date: 23 Apr 2009
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 07 Oct 2022
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 06 Apr 2018
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 15 Jun 2015
Woori Accounting Limited
Unit C, 34 Triton Drive
Dhs Trustee Co. Limited
Building C
Champion Roofing Limited
Building C
Jr Consultant Limited
Building C
Orbit Trustees 2013 Limited
Building C
Harkin Marine Limited
Building C
Brand-4-u Limited
63 Apollo Drive
Impact Certifiers Limited
Building C
Jackson Bay Holdings Limited
C/-acorn Solutions Ltd
Ruby Cove Holdings Limited
Unit 2h 4 Orbit Drive
Solution Dynamics Limited
18 Canaveral Drive
T C Marketing Limited
Unit G2, 18 Triton Drive