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 23 Mar 2024), this company uses 5 addresess: Unit 3A, 75 Apollo Drive, Rosedale, 0632 (physical address),
Unit 3A, 75 Apollo Drive, Rosedale, 0632 (service address),
Unit 3A, 75 Apollo Drive, Rosedale, 0632 (registered address),
Unit 3A, 75 Apollo Drive, Rosedale, 0632 (other 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
Other (Address For Share Register) & records & shareregister address (Address For Share Register) 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
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: 25 Sep 2023
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
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