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Your Executive Assistant Limited

Type: NZ Limited Company (Ltd)
9429036549030
NZBN
1201419
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
1 Rossmore Terrace
Murrays Bay New Zealand
Physical & service address used since 17 Jul 2008

Your Executive Assistant Limited, a registered company, was launched on 10 Apr 2002. 9429036549030 is the NZBN it was issued. "Business administrative service" (business classification N729110) is how the company has been classified. This company has been managed by 1 director, named Nicola Louise Bakker - an active director whose contract started on 10 Apr 2002.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 1 Rossmore Terrace, Murrays Bay (type: physical, service).
Your Executive Assistant Limited had been using 1 Rossmore Terrace, Murrays Bay, North Shore City as their registered address up until 17 Jul 2008.
Past names used by this company, as we established at BizDb, included: from 10 Apr 2002 to 24 Jul 2018 they were called Your P.a. Secretarial Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 90 shares (90%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (10%).

Addresses

Previous addresses

Address: 1 Rossmore Terrace, Murrays Bay, North Shore City New Zealand

Registered address used from 17 Jul 2008 to 17 Jul 2008

Address: 10 Deverell Place, Browns Bay

Registered & physical address used from 10 Apr 2002 to 17 Jul 2008

Contact info
64 21 2237538
19 Feb 2019 Phone
niki@samltd.co.nz
19 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Bakker, Martin Erik Murrays Bay

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Bakker, Nicola Louise Murrays Bay

New Zealand
Directors

Nicola Louise Bakker - Director

Appointment date: 10 Apr 2002

Address: Murrays Bay, North Shore City, 0630 New Zealand

Address used since 29 Aug 2009

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