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Yourbiz Finance Limited

Type: NZ Limited Company (Ltd)
9429037620851
NZBN
952900
Company Number
Registered
Company Status
Current address
Unit K, 215 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 29 Jul 2019

Yourbiz Finance Limited, a registered company, was started on 30 Mar 1999. 9429037620851 is the business number it was issued. The company has been supervised by 1 director, named Michael Gordon Martin - an active director whose contract began on 30 Mar 1999.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: Unit K, 215 Rosedale Road, Albany, Auckland, 0632 (types include: registered, physical).
Yourbiz Finance Limited had been using Unit E2, 17 Corinthian Drive, Albany, Auckland as their registered address until 29 Jul 2019.
More names for the company, as we identified at BizDb, included: from 06 Aug 2004 to 29 May 2008 they were named Business and Equipment Finance Limited, from 21 Apr 1999 to 06 Aug 2004 they were named Antilla Corporation Limited and from 30 Mar 1999 to 21 Apr 1999 they were named Antilla Enterprises Limited.
One entity controls all company shares (exactly 100 shares) - Martin, Michael Gordon - located at 0632, Campbells Bay, Auckland.

Addresses

Previous addresses

Address: Unit E2, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 24 Aug 2010 to 29 Jul 2019

Address: C/-m H & K Limited, 3rd Floor, 70 Shortland Street, Auckland 1010 New Zealand

Registered address used from 04 Nov 2009 to 24 Aug 2010

Address: 3rd Floor, 70 Shortland Street, Auckland

Registered address used from 24 Feb 2003 to 04 Nov 2009

Address: 3rd Floor, 70 Shortland Street, Auckland New Zealand

Physical address used from 24 Feb 2003 to 24 Aug 2010

Address: 4th Floor, 70 Shortland Street, Auckland

Registered address used from 24 Oct 2002 to 24 Feb 2003

Address: Mabee Halstead & Kiddle, 4th Floor, 70 Shortland Street, Auckland

Registered address used from 12 Apr 2000 to 24 Oct 2002

Address: Mabee Halstead & Kiddle, 4th Floor, 70 Shortland Street, Auckland

Physical address used from 31 Mar 1999 to 24 Feb 2003

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 19 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Martin, Michael Gordon Campbells Bay
Auckland
0630
New Zealand
Directors

Michael Gordon Martin - Director

Appointment date: 30 Mar 1999

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 01 Oct 2016

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