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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Martin, Michael Gordon |
Campbells Bay Auckland 0630 New Zealand |
03 Nov 2003 - |
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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