Your Business Matters Limited was started on 05 Sep 1994 and issued an NZBN of 9429038613753. The registered LTD company has been run by 2 directors: Susan Mary Botica - an active director whose contract started on 05 Sep 1994,
Denise Elson Mcclelland - an inactive director whose contract started on 05 Sep 1994 and was terminated on 30 Nov 1999.
According to our information (last updated on 18 Apr 2024), this company uses 1 address: 219 Heatley Road, Rd 1, Maungaturoto, 0583 (category: postal, office).
Up to 05 May 2014, Your Business Matters Limited had been using 216 Cullen Road, Waipu as their registered address.
BizDb found previous names for this company: from 05 Sep 1994 to 08 Dec 1999 they were called Helpmates Domestic Services Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Botica, Andrew David (an individual) located at Rd 1, Maungaturoto postcode 0583.
Another group consists of 1 shareholder, holds 80 per cent shares (exactly 80 shares) and includes
Botica, Susan Mary - located at Rd 1, Maungaturoto. Your Business Matters Limited has been categorised as "Bookkeeping service" (business classification M693240).
Principal place of activity
219 Heatley Road, Rd 1, Maungaturoto, 0583 New Zealand
Previous addresses
Address #1: 216 Cullen Road, Waipu New Zealand
Registered & physical address used from 23 Apr 2009 to 05 May 2014
Address #2: 15 Pallister Drive, Hillsborough, Auckland 4
Registered address used from 15 Dec 1999 to 23 Apr 2009
Address #3: 8 Anzac Valley Road, Waitakere
Physical address used from 13 Jun 1997 to 23 Apr 2009
Address #4: 15 Pallister Drive, Hillsborough, Auckland 4
Physical address used from 13 Jun 1997 to 13 Jun 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Botica, Andrew David |
Rd 1 Maungaturoto 0583 New Zealand |
22 Apr 2008 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Botica, Susan Mary |
Rd 1 Maungaturoto 0583 New Zealand |
05 Sep 1994 - |
Susan Mary Botica - Director
Appointment date: 05 Sep 1994
Address: Rd 1, Maungaturoto, 0583 New Zealand
Address used since 24 Apr 2014
Denise Elson Mcclelland - Director (Inactive)
Appointment date: 05 Sep 1994
Termination date: 30 Nov 1999
Address: Hillsborough, Auckland 4,
Address used since 05 Sep 1994
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