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Shay Properties Limited

Type: NZ Limited Company (Ltd)
9429036369492
NZBN
1232819
Company Number
Registered
Company Status
086457881
GST Number
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Unit 1. Building C
34 Triton Drive
Rosedale 0632
New Zealand
Other address (Address for Records) used since 17 Nov 2012
Suite 3a, 75 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Office & delivery & other (Address for Records) & records address used since 26 Nov 2021
Po Box 305268
Triton Plaza
Auckland 0757
New Zealand
Postal address used since 26 Nov 2021

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 05 May 2024, the BizDb database contains detailed information about 4 addresses this company registered, namely: Suite 3A 75 Apollo Drive, Rosedale, Auckland, 0632 (physical address),
Suite 3A 75 Apollo Drive, Rosedale, Auckland, 0632 (service address),
Suite 3A 75 Apollo Drive, Rosedale, Auckland, 0632 (registered address),
Suite 3A, 75 Apollo Drive, Rosedale, Auckland, 0632 (other address) among others.
Shay Properties Limited had been using 11 Anzac Street, Takapuna as their physical address up to 06 Dec 2021.
A single entity owns all company shares (exactly 100 shares) - Hay, Susan Mary - located at 0632, Forrest Hill, Auckland.

Addresses

Other active addresses

Address #4: Suite 3a 75 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Physical & service & registered address used from 06 Dec 2021

Principal place of activity

Suite 3a, 75 Apollo Drive, Rosedale, Auckland, 0632 New Zealand


Previous address

Address #1: 11 Anzac Street, Takapuna New Zealand

Physical & registered address used from 13 Aug 2002 to 06 Dec 2021

Contact info
64 9 4791394
02 Nov 2018 Phone
sue@shay.co.nz
10 Sep 2019 nzbn-reserved-invoice-email-address-purpose
sue@shay.co.nz
02 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Hay, Susan Mary Forrest Hill
Auckland
0620
New Zealand
Directors

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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