Ayers Management New Zealand Pty Limited was registered on 24 Sep 2012 and issued an NZBN of 9429030509719. This registered LTD company has been run by 7 directors: Steven Kenneth Schaus - an active director whose contract started on 20 Apr 2022,
Jon G. - an inactive director whose contract started on 04 Apr 2022 and was terminated on 14 Apr 2023,
Jason Todd K. - an inactive director whose contract started on 02 Sep 2022 and was terminated on 10 Mar 2023,
Neil Merola - an inactive director whose contract started on 04 Apr 2022 and was terminated on 13 Jan 2023,
Jason Teng Wye Feng - an inactive director whose contract started on 15 Dec 2022 and was terminated on 13 Jan 2023.
As stated in BizDb's information (updated on 10 Mar 2024), this company uses 1 address: Level 24, 150 Lonsdale Street, Melbourne Vic, 3000 (category: postal, office).
Until 05 Sep 2019, Ayers Management New Zealand Pty Limited had been using 4 Sar Street, Pipitea, Wellington 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:
Ayers Management Pty Ltd (an other) located at Pyrmont, Nsw postcode 2009. Ayers Management New Zealand Pty Limited has been categorised as "Employment placement service (candidates and contractors)" (ANZSIC N721130).
Principal place of activity
Level 24, 150 Lonsdale Street, Melbourne Vic, 3000 Australia
Previous addresses
Address #1: 4 Sar Street, Pipitea, Wellington, 6012 New Zealand
Physical & registered address used from 29 Nov 2017 to 05 Sep 2019
Address #2: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 25 Feb 2016 to 29 Nov 2017
Address #3: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Physical & registered address used from 10 Sep 2014 to 25 Feb 2016
Address #4: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Registered address used from 11 Sep 2013 to 10 Sep 2014
Address #5: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Registered address used from 24 Sep 2012 to 11 Sep 2013
Address #6: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Physical address used from 24 Sep 2012 to 10 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Ayers Management Pty Ltd |
Pyrmont Nsw 2009 Australia |
24 Sep 2012 - |
Ultimate Holding Company
Steven Kenneth Schaus - Director
Appointment date: 20 Apr 2022
Address: Ontario, Canada
Address used since 20 Apr 2022
Jon G. - Director (Inactive)
Appointment date: 04 Apr 2022
Termination date: 14 Apr 2023
Jason Todd K. - Director (Inactive)
Appointment date: 02 Sep 2022
Termination date: 10 Mar 2023
Neil Merola - Director (Inactive)
Appointment date: 04 Apr 2022
Termination date: 13 Jan 2023
ASIC Name: Ayers P2.0 Pty Ltd
Address: Bullengarook Vic, 3437 Australia
Address used since 04 Apr 2022
Address: Pyrmont, Nsw, 2009 Australia
Jason Teng Wye Feng - Director (Inactive)
Appointment date: 15 Dec 2022
Termination date: 13 Jan 2023
ASIC Name: Ayers P2.0 Pty Ltd
Address: Mont Albert North, Victoria, 2139 Australia
Address used since 15 Dec 2022
Address: Victoria, 2139 Australia
Address used since 15 Dec 2022
Patrick Bourke - Director (Inactive)
Appointment date: 24 Sep 2012
Termination date: 04 Apr 2022
ASIC Name: Ayers Management Pty Ltd
Address: Burraneer, Nsw, 2230 Australia
Address used since 24 Sep 2012
Address: 26-32 Pirrama Road, Pyrmont, Nsw, 2009 Australia
Address: 26-32 Pirrama Road, Pyrmont, Nsw, 2009 Australia
Colin Peter Cuthbert - Director (Inactive)
Appointment date: 24 Sep 2012
Termination date: 03 Apr 2022
ASIC Name: Ayers Management Pty Ltd
Address: 26-32 Pirrama Road, Pyrmont, Nsw, 2009 Australia
Address: Lugano, Nsw, 2210 Australia
Address used since 24 Sep 2012
Address: 26-32 Pirrama Road, Pyrmont, Nsw, 2009 Australia
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