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Your Business Matters Limited

Type: NZ Limited Company (Ltd)
9429038613753
NZBN
646214
Company Number
Registered
Company Status
63262203
GST Number
M693240
Industry classification code
Bookkeeping Service
Industry classification description
Current address
219 Heatley Road
Rd 1
Maungaturoto 0583
New Zealand
Registered & physical & service address used since 05 May 2014
219 Heatley Road
Rd 1
Maungaturoto 0583
New Zealand
Postal & office & delivery address used since 09 Apr 2020

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).

Addresses

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

Contact info
64 274 881801
Phone
ybm@xtra.co.nz
09 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 20
Individual Botica, Andrew David Rd 1
Maungaturoto
0583
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Botica, Susan Mary Rd 1
Maungaturoto
0583
New Zealand
Directors

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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