Your Business Matters Limited
Type: NZ Limited Company (Ltd)Your Business Matters Limited (issued an NZBN of 9429038613753) was started on 05 Sep 1994. 5 addresess are in use by the company: 219 Heatley Road, Rd 1, Maungaturoto, 0583 (type: postal, office). 216 Cullen Road, Waipu had been their registered address, up to 05 May 2014. Your Business Matters Limited used more names, namely: Helpmates Domestic Services Limited from 05 Sep 1994 to 08 Dec 1999. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20 per cent of shares), namely:
Botica, Andrew David (an individual) located at Rd 1, Maungaturoto postcode 0583. When considering the second group, a total of 1 shareholder holds 80 per cent of all shares (exactly 80 shares); it includes
Botica, Susan Mary (an individual) - located at Rd 1, Maungaturoto. "Bookkeeping service" (business classification M693240) is the category the Australian Bureau of Statistics issued Your Business Matters Limited. Our information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 219 Heatley Road, Rd 1, Maungaturoto, 0583 | Registered & physical & service | 05 May 2014 |
| 219 Heatley Road, Rd 1, Maungaturoto, 0583 | Postal & office & delivery | 09 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Mary Botica
Rd 1, Maungaturoto, 0583
Address used since 24 Apr 2014 |
Director | 05 Sep 1994 - current |
|
Denise Elson Mcclelland
Hillsborough, Auckland 4,
Address used since 05 Sep 1994 |
Director | 05 Sep 1994 - 30 Nov 1999 |
| 219 Heatley Road , Rd 1 , Maungaturoto , 0583 |
| Previous address | Type | Period |
|---|---|---|
| 216 Cullen Road, Waipu | Registered & physical | 23 Apr 2009 - 05 May 2014 |
| 15 Pallister Drive, Hillsborough, Auckland 4 | Registered | 15 Dec 1999 - 23 Apr 2009 |
| 8 Anzac Valley Road, Waitakere | Physical | 13 Jun 1997 - 23 Apr 2009 |
| 15 Pallister Drive, Hillsborough, Auckland 4 | Physical | 13 Jun 1997 - 13 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Botica, Andrew David Individual |
Rd 1 Maungaturoto 0583 |
22 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Botica, Susan Mary Individual |
Rd 1 Maungaturoto 0583 |
05 Sep 1994 - current |
 |
Heatley Hills Limited 122 Heatley Road |
|
Te Opu Creek Limited 104 Marohemo Road |
|
Marohemo Produce Limited 232 Marohemo Road |
|
Norjean Trustee Limited 12 Latta Road |
|
Business Books Limited 166 Massey Road |
|
Sanual Enterprises Limited 488 Wharehine Road |
|
Smartbiz Bookkeeping Limited 14 Des Terry Way |
|
Tessa's Bookkeeping Services Limited 208 Marsden Point Road |
|
Office Girls Limited 25 Northwood Close |
|
Kahu Ridge Limited 22 Rosemount Road |