Shay Properties Limited, a registered company, was incorporated on 13 Aug 2002. 9429036369492 is the New Zealand Business Number it was issued. "Investment - residential property" (business classification L671150) is how the company has been categorised. The company has been supervised by 1 director, named Susan Mary Hay - an active director whose contract began on 13 Aug 2002.
Last updated on 10 Jun 2025, the BizDb database contains detailed information about 8 addresses this company registered, namely: Unit E, 100 Bush Road, Rosedale, Auckland, 0632 (registered address),
Unit E, 100 Bush Road, Rosedale, Auckland, 0632 (service address),
Unit 5, 100 Bush Road, Rosedale, Auckland, 0632 (records address),
Unit E, 100 Bush Road, Rosedale, Auckland, 0632 (shareregister address) among others.
Shay Properties Limited had been using Suite 3A 75 Apollo Drive, Rosedale, Auckland as their service address up to 11 Sep 2024.
A single entity owns 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, Auckland, 0632 New Zealand
Physical address used from 06 Dec 2021
Address #5: Unit E, 100 Bush Road, Rosedale. Auckland 0632, Rosedale, Auckland, 0632 New Zealand
Delivery & office address used from 03 Sep 2024
Address #6: Unit 5, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Records & shareregister address used from 03 Sep 2024
Address #7: Unit E, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Shareregister address used from 03 Sep 2024
Address #8: Unit E, 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: Suite 3a 75 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Service & registered address used from 06 Dec 2021 to 11 Sep 2024
Address #2: 11 Anzac Street, Takapuna New Zealand
Physical & registered address used from 13 Aug 2002 to 06 Dec 2021
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 |
13 Aug 2002 - |
Susan Mary Hay - Director
Appointment date: 13 Aug 2002
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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