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Ay Business Services Limited

Type: NZ Limited Company (Ltd)
9429042210528
NZBN
5897223
Company Number
Registered
Company Status
I510210
Industry classification code
Courier Service
Industry classification description
Current address
72 Te Oneroa Way
Long Bay
Auckland 0630
New Zealand
Physical address used since 24 Sep 2020
72 Te Oneroa Way
Long Bay
Auckland 0630
New Zealand
Shareregister & other (Address For Share Register) address used since 11 Nov 2020
8a Ceramco Place
Torbay
Auckland 0630
New Zealand
Shareregister & records address used since 09 Feb 2024

Ay Business Services Limited was started on 02 Mar 2016 and issued a business number of 9429042210528. This registered LTD company has been run by 4 directors: Andrea Yates - an active director whose contract began on 02 Mar 2016,
Andrea Hattam - an active director whose contract began on 02 Mar 2016,
Steven Yates - an active director whose contract began on 17 Sep 2020,
Andrea Mary Hattam - an inactive director whose contract began on 02 Mar 2016 and was terminated on 01 Jul 2022.
According to our information (updated on 22 Mar 2024), the company registered 1 address: 8A Ceramco Place, Torbay, Auckland, 0630 (category: registered, service).
Until 19 Feb 2024, Ay Business Services Limited had been using 72 Te Oneroa Way, Long Bay, Auckland as their registered address.
BizDb found more names for the company: from 16 Sep 2020 to 28 Oct 2020 they were named Asy Business Services Limited, from 26 Aug 2020 to 16 Sep 2020 they were named Amy Business Services Limited and from 26 Feb 2016 to 26 Aug 2020 they were named Amh Consultancy Services Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Yates, Steven (a director) located at Torbay, Auckland postcode 0630. Ay Business Services Limited has been classified as "Courier service" (ANZSIC I510210).

Addresses

Other active addresses

Address #4: 8a Ceramco Place, Torbay, Auckland, 0630 New Zealand

Postal & office & delivery address used from 12 Feb 2024

Address #5: 8a Ceramco Place, Torbay, Auckland, 0630 New Zealand

Registered & service address used from 19 Feb 2024

Principal place of activity

72 Te Oneroa Way, Long Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 72 Te Oneroa Way, Long Bay, Auckland, 0630 New Zealand

Registered & service address used from 24 Sep 2020 to 19 Feb 2024

Address #2: 655 Beach Road, Rothesay Bay, Auckland, 0630 New Zealand

Registered & physical address used from 11 Dec 2017 to 24 Sep 2020

Address #3: 44 Beulah Avenue, Rothesay Bay, Auckland, 0630 New Zealand

Registered & physical address used from 02 Mar 2016 to 11 Dec 2017

Contact info
64 27 4449110
Phone
64 022 4263806
12 Feb 2024
64 274 449110
30 Nov 2022
amhattam@xtra.co.nz
Email
steven.yates1974@gmail.com
12 Feb 2024 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Yates, Steven Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hattam, Andrea Mary Long Bay
Auckland
0630
New Zealand
Individual Yates, Steven Long Bay
Auckland
0630
New Zealand
Individual Hattam, Andrea Mary Long Bay
Auckland
0630
New Zealand
Individual Hattam, Andrea Long Bay
Auckland
0630
New Zealand
Director Hattam, Andrea Long Bay
Auckland
0630
New Zealand
Individual Yates, Andrea Mary Long Bay
Auckland
0630
New Zealand
Director Hattam, Andrea Long Bay
Auckland
0630
New Zealand
Individual Hattam, Mark Rothesay Bay
Auckland
0630
New Zealand
Directors

Andrea Yates - Director

Appointment date: 02 Mar 2016

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 02 Mar 2016


Andrea Hattam - Director

Appointment date: 02 Mar 2016

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 02 Mar 2016

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 02 Mar 2016

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 02 Mar 2016


Steven Yates - Director

Appointment date: 17 Sep 2020

Address: Torbay, Auckland, 0630 New Zealand

Address used since 09 Feb 2024

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 17 Sep 2020


Andrea Mary Hattam - Director (Inactive)

Appointment date: 02 Mar 2016

Termination date: 01 Jul 2022

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 02 Mar 2016

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