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Ayudate Holdings Limited

Type: NZ Limited Company (Ltd)
9429030327788
NZBN
4329058
Company Number
Removed
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
4th Floor, Smith & Caughey Building
253 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 15 Oct 2018

Ayudate Holdings Limited was registered on 28 Feb 2013 and issued a number of 9429030327788. This removed LTD company has been supervised by 4 directors: Richard Charles Ashby - an active director whose contract started on 19 Sep 2018,
Matthew Charles Hitchman - an inactive director whose contract started on 19 Nov 2014 and was terminated on 19 Sep 2018,
Matthew James Butterfield - an inactive director whose contract started on 23 Sep 2013 and was terminated on 19 Nov 2014,
Lachlan James Williams - an inactive director whose contract started on 28 Feb 2013 and was terminated on 23 Sep 2013.
According to BizDb's database (updated on 16 Nov 2023), the company uses 1 address: 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (category: registered, physical).
Up to 15 Oct 2018, Ayudate Holdings Limited had been using 109 Selwyn Avenue, Mission Bay, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Nordeq Holdings Limited (an entity) located at 253 Queen Street, Auckland postcode 1010. Ayudate Holdings Limited is classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address: 109 Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand

Physical & registered address used from 17 Jun 2016 to 15 Oct 2018

Address: Level 2, 112 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 12 Mar 2015 to 17 Jun 2016

Address: 109 Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand

Physical & registered address used from 27 Nov 2014 to 12 Mar 2015

Address: Level 1, 6 Viaduct Harbour Avenue, Auckland, 1010 New Zealand

Physical & registered address used from 29 Oct 2013 to 27 Nov 2014

Address: Level 3, 23 O'connell Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 28 Feb 2013 to 29 Oct 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 15 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Nordeq Holdings Limited
Shareholder NZBN: 9429041390917
253 Queen Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Equinor Holdings Limited
Shareholder NZBN: 9429031053211
Company Number: 3429932
Entity Suricata Holding Company Limited
Shareholder NZBN: 9429030229631
Company Number: 4440919
Entity Equinor Holdings Limited
Shareholder NZBN: 9429031053211
Company Number: 3429932
Entity Suricata Holding Company Limited
Shareholder NZBN: 9429030229631
Company Number: 4440919
Directors

Richard Charles Ashby - Director

Appointment date: 19 Sep 2018

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 19 Sep 2018


Matthew Charles Hitchman - Director (Inactive)

Appointment date: 19 Nov 2014

Termination date: 19 Sep 2018

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 19 Nov 2014


Matthew James Butterfield - Director (Inactive)

Appointment date: 23 Sep 2013

Termination date: 19 Nov 2014

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 24 Feb 2014


Lachlan James Williams - Director (Inactive)

Appointment date: 28 Feb 2013

Termination date: 23 Sep 2013

Address: Ponsonby, Auckland, 1010 New Zealand

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