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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Nordeq Holdings Limited Shareholder NZBN: 9429041390917 |
253 Queen Street Auckland 1010 New Zealand |
19 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Equinor Holdings Limited Shareholder NZBN: 9429031053211 Company Number: 3429932 |
28 Feb 2013 - 18 Oct 2013 | |
Entity | Suricata Holding Company Limited Shareholder NZBN: 9429030229631 Company Number: 4440919 |
18 Oct 2013 - 19 Nov 2014 | |
Entity | Equinor Holdings Limited Shareholder NZBN: 9429031053211 Company Number: 3429932 |
28 Feb 2013 - 18 Oct 2013 | |
Entity | Suricata Holding Company Limited Shareholder NZBN: 9429030229631 Company Number: 4440919 |
18 Oct 2013 - 19 Nov 2014 |
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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