General information
Shay Strata Solutions Limited
Type: NZ Limited Company (Ltd)9429032287561
New Zealand Business Number
2233200
Company Number
Registered
Company Status
102172442
GST Number
L672030 - Real Estate Body Corporate Management Service
Industry classification codes with description
Shay Strata Solutions Limited (issued an NZ business number of 9429032287561) was registered on 23 Apr 2009. 14 addresess are in use by the company: Unit E, 100 Bush Road, Rosedale, North Shore City, 0632 (type: registered, service). Suite 3A, 75 Apollo Drive, Rosedale, North Shore City had been their registered address, until 11 Oct 2024. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hay, Susan Mary (an individual) located at Forrest Hill, Auckland postcode 0620. "Real estate body corporate management service" (ANZSIC L672030) is the category the Australian Bureau of Statistics issued Shay Strata Solutions Limited. Businesscheck's information was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, Building C, 34 Triton Drive, Rosedale, 0632 | Other (Address For Share Register) | 17 Nov 2012 |
| Po Box 305268, Triton Plaza, Auckland, 0757 | Postal | 10 Nov 2020 |
| Suite 3a, 75 Apollo Drive, Rosedale, Auckland, 0632 | Delivery & office | 26 Nov 2021 |
| Suite 3a,, 75 Apollo Drive, Rosedale, 0632 | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 Nov 2021 |
Contact info
64 9 4791394
Phone (Phone)
sue@shay.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
office@shay.co.nz
Email
accounts@shay.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.shay.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Mary Hay
Forrest Hill, Auckland, 0620
Address used since 07 Oct 2022
Browns Bay, Auckland, 0630
Address used since 06 Apr 2018
Forrest Hill, Auckland, 0620
Address used since 15 Jun 2015 |
Director | 23 Apr 2009 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 3a,, 75 Apollo Drive, Rosedale, 0632 | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 Nov 2021 |
| Suite 3a, 75 Apollo Drive, Rosedale, 0632 | Other (Address for Records) & records (Address for Records) | 26 Nov 2021 |
| Suite 3a, 75 Apollo Drive, Rosedale, North Shore City, 0632 | Physical | 06 Dec 2021 |
| Unit E, 100 Bush Road, Rosedale, Auckland, 0632 | Office & delivery | 03 Oct 2024 |
| Unit E, 100 Bush Road, Rosedale, 0632 | Records & shareregister | 03 Oct 2024 |
| Unit E, 100 Bush Road, Rosedale, North Shore City, 0632 | Registered & service | 11 Oct 2024 |
Principal place of activity
| Suite 3a, 75 Apollo Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3a, 75 Apollo Drive, Rosedale, North Shore City, 0632 | Registered & service | 06 Dec 2021 - 11 Oct 2024 |
| Unit 1, Building C, 34 Triton Drive, Rosedale, North Shore City, 0632 | Physical & registered | 26 Nov 2012 - 06 Dec 2021 |
| Unit 4, Building I, 5 Orbit Drive, Albany, North Shore City, 0632 | Registered | 13 Jan 2011 - 26 Nov 2012 |
| Unit 4, Building I, 5 Orbit Drive, Albany, North Shore City, 0632 | Physical | 27 Oct 2010 - 26 Nov 2012 |
| Unit D8, 5 Douglas Alexander Parade, Albany, North Shore City | Registered | 23 Apr 2009 - 13 Jan 2011 |
| Unit D8, 5 Douglas Alexander Parade, Albany, North Shore City | Physical | 23 Apr 2009 - 27 Oct 2010 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Susan Mary Individual |
Forrest Hill Auckland 0620 |
23 Apr 2009 - current |
Location
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