Your Business Doctor (auckland) Limited
Type: NZ Limited Company (Ltd)Your Business Doctor (Auckland) Limited (issued an NZ business number of 9429041181447) was started on 07 Apr 2014. 2 addresses are currently in use by the company: 17A Grant Street, Kamo, Whangarei, 0112 (type: registered, physical). Your Business Doctor (Auckland) Limited used other names, namely: Mamaeroa Consultancy Limited from 07 Apr 2014 to 29 Sep 2015. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 900 shares (90 per cent of shares), namely:
Your Business Doctor (Group) Limited (an entity) located at Kamo. In the second group, a total of 2 shareholders hold 10 per cent of all shares (exactly 100 shares); it includes
Abbott Group Limited (an entity) - located at Kamo,
Abbott, Geoffrey Martyn (a director) - located at Kamo, Whangarei. "Bookkeeping service" (business classification M693240) is the classification the ABS issued Your Business Doctor (Auckland) Limited. Businesscheck's information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17a Grant Street, Kamo, Whangarei, 0112 | Registered & physical & service | 07 Apr 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Martyn Abbott
Kamo, Whangarei, 0112
Address used since 29 May 2015 |
Director | 29 May 2015 - current |
|
Maisie Maria Mamaeroa Waipouri
Raumanga, Whangarei, 0110
Address used since 07 Apr 2014 |
Director | 07 Apr 2014 - 31 Aug 2015 |
|
Hazel Kathleen Williams
Raumanga, Whangarei, 0110
Address used since 07 Apr 2014 |
Director | 07 Apr 2014 - 08 Apr 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Your Business Doctor (group) Limited Shareholder NZBN: 9429037500337 Entity (NZ Limited Company) |
Kamo |
15 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbott Group Limited Shareholder NZBN: 9429036149117 Entity (NZ Limited Company) |
Kamo |
15 Sep 2015 - current |
|
Abbott, Geoffrey Martyn Director |
Kamo Whangarei 0112 |
15 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waipouri, Maisie Maria Mamaeroa Individual |
Raumanga Whangarei 0110 |
07 Apr 2014 - 15 Sep 2015 |
|
Maisie Maria Mamaeroa Waipouri Director |
Raumanga Whangarei 0110 |
07 Apr 2014 - 15 Sep 2015 |
|
Your Business Doctor (northland) Limited Shareholder NZBN: 9429036933389 Company Number: 1132744 Entity |
07 Apr 2014 - 15 Sep 2015 | |
|
Your Business Doctor (northland) Limited Shareholder NZBN: 9429036933389 Company Number: 1132744 Entity |
07 Apr 2014 - 15 Sep 2015 | |
|
Hazel Kathleen Williams Director |
Raumanga Whangarei 0110 |
07 Apr 2014 - 15 Sep 2015 |
|
Williams, Hazel Kathleen Individual |
Raumanga Whangarei 0110 |
07 Apr 2014 - 15 Sep 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Your Business Doctor (group) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 976341 |
| Country of origin | NZ |
| Address |
17a Grant Street Kamo |
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