Shay Strata Solutions Limited, a registered company, was incorporated on 23 Apr 2009. 9429032287561 is the number it was issued. "Real estate body corporate management service" (business classification L672030) is how the company was categorised. The company has been run by 1 director, named Susan Mary Hay - an active director whose contract started on 23 Apr 2009.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 6 addresses this company uses, specifically: Suite 3A, 75 Apollo Drive, Rosedale, North Shore City, 0632 (physical address),
Suite 3A, 75 Apollo Drive, Rosedale, North Shore City, 0632 (registered address),
Suite 3A, 75 Apollo Drive, Rosedale, North Shore City, 0632 (service address),
Suite 3A, 75 Apollo Drive, Rosedale, 0632 (other address) among others.
Shay Strata Solutions Limited had been using Unit 1, Building C, 34 Triton Drive, Rosedale, North Shore City as their physical address until 06 Dec 2021.
One entity controls all company shares (exactly 100 shares) - Hay, Susan Mary - located at 0632, Forrest Hill, Auckland.
Other active addresses
Address #4: Suite 3a, 75 Apollo Drive, Rosedale, 0632 New Zealand
Other (Address for Records) & records address (Address for Records) used from 26 Nov 2021
Address #5: Suite 3a,, 75 Apollo Drive, Rosedale, 0632 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 26 Nov 2021
Address #6: Suite 3a, 75 Apollo Drive, Rosedale, North Shore City, 0632 New Zealand
Physical & registered & service address used from 06 Dec 2021
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, North Shore City, 0632 New Zealand
Physical & registered address used from 26 Nov 2012 to 06 Dec 2021
Address #2: Unit 4, Building I, 5 Orbit Drive, Albany, North Shore City, 0632 New Zealand
Registered address used from 13 Jan 2011 to 26 Nov 2012
Address #3: Unit 4, Building I, 5 Orbit Drive, Albany, North Shore City, 0632 New Zealand
Physical address used from 27 Oct 2010 to 26 Nov 2012
Address #4: Unit D8, 5 Douglas Alexander Parade, Albany, North Shore City New Zealand
Registered address used from 23 Apr 2009 to 13 Jan 2011
Address #5: Unit D8, 5 Douglas Alexander Parade, Albany, North Shore City New Zealand
Physical address used from 23 Apr 2009 to 27 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 18 Oct 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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