General information
Shay Properties Limited
Type: NZ Limited Company (Ltd)9429036369492
New Zealand Business Number
1232819
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
086457881
GST Number
L671150 - Investment - Residential Property
Industry classification codes with description
Shay Properties Limited (NZBN 9429036369492) was incorporated on 13 Aug 2002. 13 addresess are in use by the company: Unit E, 100 Bush Road, Rosedale, Auckland, 0632 (type: registered, service). Suite 3A 75 Apollo Drive, Rosedale, Auckland had been their service address, up to 11 Sep 2024. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Hay, Susan Mary (an individual) located at Forrest Hill, Auckland postcode 0620. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued to Shay Properties Limited. The Businesscheck information was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 1. Building C, 34 Triton Drive, Rosedale, 0632 | Other (Address for Records) | 17 Nov 2012 |
| Po Box 305268, Triton Plaza, Auckland, 0757 | Postal | 26 Nov 2021 |
| Suite 3a, 75 Apollo Drive, Rosedale, Auckland, 0632 | Office & delivery & other (Address for Records) & records | 26 Nov 2021 |
| Suite 3a 75 Apollo Drive, Rosedale, Auckland, 0632 | Physical | 06 Dec 2021 |
Contact info
64 9 4791394
Phone (Phone)
sue@shay.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sue@shay.co.nz
Email
No website
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 | 13 Aug 2002 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 3a 75 Apollo Drive, Rosedale, Auckland, 0632 | Physical | 06 Dec 2021 |
| Unit E, 100 Bush Road, Rosedale. Auckland 0632, Rosedale, Auckland, 0632 | Delivery & office | 03 Sep 2024 |
| Unit 5, 100 Bush Road, Rosedale, Auckland, 0632 | Records & shareregister | 03 Sep 2024 |
| Unit E, 100 Bush Road, Rosedale, Auckland, 0632 | Shareregister | 03 Sep 2024 |
| Unit E, 100 Bush Road, Rosedale, Auckland, 0632 | Registered & service | 11 Sep 2024 |
Principal place of activity
| Suite 3a, 75 Apollo Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3a 75 Apollo Drive, Rosedale, Auckland, 0632 | Service & registered | 06 Dec 2021 - 11 Sep 2024 |
| 11 Anzac Street, Takapuna | Physical & registered | 13 Aug 2002 - 06 Dec 2021 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 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 |
13 Aug 2002 - current |
Location
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