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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Martin, Michael Gordon |
Campbells Bay Auckland 0630 New Zealand |
03 Oct 2007 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Anderson, William Edgar |
Army Bay Hibiscus Coast New Zealand |
03 Oct 2007 - |
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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