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Shay Solutions Limited

Type: NZ Limited Company (Ltd)
9429037175771
NZBN
1055438
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
11 Anzac Street
Takapuna New Zealand
Physical address used since 07 Aug 2000
Po Box 305268
Triton Plaza
Auckland 0757
New Zealand
Postal address used since 07 Oct 2022
Unit 3a, 75 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Office & delivery address used since 07 Oct 2022

Shay Solutions Limited, a registered company, was registered on 07 Aug 2000. 9429037175771 is the NZ business number it was issued. "Business administrative service" (ANZSIC N729110) is how the company was categorised. The company has been run by 1 director, named Susan Mary Hay - an active director whose contract began on 07 Aug 2000.
Updated on 16 May 2025, BizDb's database contains detailed information about 5 addresses this company registered, namely: 100E Bush Road, Rosedale, Auckland, 0632 (registered address),
100E Bush Road, Rosedale, Auckland, 0632 (service address),
100E Bush Road, Rosedale, Auckland, 0632 (office address),
100E Bush Road, Rosedale, Auckland, 0632 (delivery address) among others.
Shay Solutions Limited had been using 11 Anzac Street, Takapuna as their registered address until 12 Aug 2024.
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: 100e Bush Road, Rosedale, Auckland, 0632 New Zealand

Office & delivery address used from 02 Aug 2024

Address #5: 100e Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered & service address used from 12 Aug 2024

Principal place of activity

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


Previous address

Address #1: 11 Anzac Street, Takapuna New Zealand

Registered & service address used from 07 Aug 2000 to 12 Aug 2024

Contact info
64 9 4791394
15 Aug 2018 Phone
sue@shay.co.nz
02 Aug 2024 Email
sue@shay.co.nz
10 Sep 2019 nzbn-reserved-invoice-email-address-purpose
office@shay.co.nz
15 Aug 2018 Email
www.shay.co.nz
15 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2024

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: 07 Aug 2000

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 07 Oct 2022

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 15 Aug 2018

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 15 Jun 2015

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