Ayudate Holdings Limited
Type: NZ Limited Company (Ltd)Ayudate Holdings Limited (issued a business number of 9429030327788) was launched on 28 Feb 2013. 2 addresses are currently in use by the company: 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: registered, physical). 109 Selwyn Avenue, Mission Bay, Auckland had been their physical address, until 15 Oct 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Nordeq Holdings Limited (an entity) located at 253 Queen Street, Auckland postcode 1010. "Trustee service" (business classification K641965) is the category the ABS issued Ayudate Holdings Limited. The Businesscheck information was last updated on 16 Nov 2023.
| Current address | Type | Used since |
|---|---|---|
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Registered & physical & service | 15 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Charles Ashby
Hobsonville, Auckland, 0618
Address used since 19 Sep 2018 |
Director | 19 Sep 2018 - current |
|
Matthew Charles Hitchman
Mission Bay, Auckland, 1071
Address used since 19 Nov 2014 |
Director | 19 Nov 2014 - 19 Sep 2018 |
|
Matthew James Butterfield
Hauraki, Auckland, 0622
Address used since 24 Feb 2014 |
Director | 23 Sep 2013 - 19 Nov 2014 |
|
Lachlan James Williams
Ponsonby, Auckland, 1010
Address used since 01 Jan 1970 |
Director | 28 Feb 2013 - 23 Sep 2013 |
| Previous address | Type | Period |
|---|---|---|
| 109 Selwyn Avenue, Mission Bay, Auckland, 1071 | Physical & registered | 17 Jun 2016 - 15 Oct 2018 |
| Level 2, 112 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 12 Mar 2015 - 17 Jun 2016 |
| 109 Selwyn Avenue, Mission Bay, Auckland, 1071 | Physical & registered | 27 Nov 2014 - 12 Mar 2015 |
| Level 1, 6 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered | 29 Oct 2013 - 27 Nov 2014 |
| Level 3, 23 O'connell Street, Auckland Central, Auckland, 1010 | Registered & physical | 28 Feb 2013 - 29 Oct 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nordeq Holdings Limited Shareholder NZBN: 9429041390917 Entity (NZ Limited Company) |
253 Queen Street Auckland 1010 |
19 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Equinor Holdings Limited Shareholder NZBN: 9429031053211 Company Number: 3429932 Entity |
28 Feb 2013 - 18 Oct 2013 | |
|
Suricata Holding Company Limited Shareholder NZBN: 9429030229631 Company Number: 4440919 Entity |
18 Oct 2013 - 19 Nov 2014 | |
|
Equinor Holdings Limited Shareholder NZBN: 9429031053211 Company Number: 3429932 Entity |
28 Feb 2013 - 18 Oct 2013 | |
|
Suricata Holding Company Limited Shareholder NZBN: 9429030229631 Company Number: 4440919 Entity |
18 Oct 2013 - 19 Nov 2014 |
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