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Yourbiz Business Services Limited

Type: NZ Limited Company (Ltd)
9429033115290
NZBN
1988711
Company Number
Registered
Company Status
Current address
Unit K, 215 Rosedale Road
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 29 Jul 2019

Yourbiz Business Services Limited, a registered company, was launched on 03 Oct 2007. 9429033115290 is the business number it was issued. This company has been managed by 2 directors: Michael Gordon Martin - an active director whose contract began on 03 Oct 2007,
William Edgar Anderson - an inactive director whose contract began on 03 Oct 2007 and was terminated on 21 Oct 2015.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: Unit K, 215 Rosedale Road, Albany, Auckland, 0632 (type: physical, registered).
Yourbiz Business Services Limited had been using Unit E2, 17 Corinthian Drive, Albany, Auckland as their physical address up until 29 Jul 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 51 shares (51 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 49 shares (49 per cent).

Addresses

Previous addresses

Address: Unit E2, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 24 Aug 2010 to 29 Jul 2019

Address: C/-m H & K Limited, 3rd Floor, 70 Shortland Street, Auckland New Zealand

Registered address used from 15 Dec 2009 to 24 Aug 2010

Address: Level 3, 70 Shortland Street, Auckland

Registered address used from 03 Oct 2007 to 15 Dec 2009

Address: Level 3, 70 Shortland Street, Auckland New Zealand

Physical address used from 03 Oct 2007 to 24 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 20 Dec 2017

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Martin, Michael Gordon Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Anderson, William Edgar Army Bay
Hibiscus Coast

New Zealand
Directors

Michael Gordon Martin - Director

Appointment date: 03 Oct 2007

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 01 Oct 2016


William Edgar Anderson - Director (Inactive)

Appointment date: 03 Oct 2007

Termination date: 21 Oct 2015

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 08 Dec 2009

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