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General information

Yourbiz Business Services Limited

Type: NZ Limited Company (Ltd)
9429033115290
New Zealand Business Number
1988711
Company Number
Registered
Company Status

Yourbiz Business Services Limited (issued an NZ business number of 9429033115290) was registered on 03 Oct 2007. 2 addresses are currently in use by the company: Unit K, 215 Rosedale Road, Albany, Auckland, 0632 (type: physical, registered). Unit E2, 17 Corinthian Drive, Albany, Auckland had been their physical address, until 29 Jul 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 51 shares (51% of shares), namely:
Martin, Michael Gordon (an individual) located at Campbells Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Anderson, William Edgar (an individual) - located at Army Bay, Hibiscus Coast. Businesscheck's information was last updated on 13 May 2025.

Current address Type Used since
Unit K, 215 Rosedale Road, Albany, Auckland, 0632 Physical & registered & service 29 Jul 2019
Last updated:
Directors
Name and Address Role Period
Michael Gordon Martin
Campbells Bay, Auckland, 0630
Address used since 01 Oct 2016
Director 03 Oct 2007 - current
William Edgar Anderson
Army Bay, Whangaparaoa, 0930
Address used since 08 Dec 2009
Director 03 Oct 2007 - 21 Oct 2015
Addresses
Previous address Type Period
Unit E2, 17 Corinthian Drive, Albany, Auckland, 0632 Physical & registered 24 Aug 2010 - 29 Jul 2019
C/-m H & K Limited, 3rd Floor, 70 Shortland Street, Auckland Registered 15 Dec 2009 - 24 Aug 2010
Level 3, 70 Shortland Street, Auckland Registered 03 Oct 2007 - 15 Dec 2009
Level 3, 70 Shortland Street, Auckland Physical 03 Oct 2007 - 24 Aug 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Dec 2017
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Martin, Michael Gordon
Individual 		Campbells Bay
Auckland
0630 		03 Oct 2007 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Anderson, William Edgar
Individual 		Army Bay
Hibiscus Coast
 03 Oct 2007 - current
Location
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