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At Your Service Limited

Type: NZ Limited Company (Ltd)
9429036136117
NZBN
1274672
Company Number
Registered
Company Status
N731150
Industry classification code
Window Cleaning Service
Industry classification description
Current address
At Your Service Ltd
43 Seaview Road
Tauranga 3110
New Zealand
Other address (Address For Share Register) used since 03 Feb 2011
At Your Service
43 Seaview Road
Tauranga 3110
New Zealand
Other address (Address for Records) used since 03 Feb 2011
At Your Service
41b Kulim Ave
Tauranga 3110
New Zealand
Other (Address for Records) & records address (Address for Records) used since 11 Feb 2021

At Your Service Limited, a registered company, was registered on 12 Feb 2003. 9429036136117 is the number it was issued. "Window cleaning service" (ANZSIC N731150) is how the company has been classified. This company has been supervised by 2 directors: Navinkumar Basaji Thakor - an active director whose contract began on 14 Jan 2024,
Ivan Andrew Mathews - an inactive director whose contract began on 12 Feb 2003 and was terminated on 15 Jan 2024.
Updated on 17 Mar 2024, the BizDb data contains detailed information about 7 addresses the company registered, namely: Unit 8, 15 Roxanne Place, Poike, Tauranga, 3112 (registered address),
Unit 8, 15 Roxanne Place, Poike, Tauranga, 3112 (service address),
Unit 8, 15 Roxanne Place, Poike, Tauranga, 3112 (shareregister address),
41B Kulim Ane, Otumoetai, Tauranga, 3110 (physical address) among others.
At Your Service Limited had been using 43 Seaview Road, Otumoetai, Tauranga as their physical address until 19 Feb 2021.
A single entity owns all company shares (exactly 100 shares) - Thakor, Navinkumar Basaji - located at 3112, Poike, Tauranga.

Addresses

Other active addresses

Address #4: At Your Service Ltd, 41b Kulim Ave, Tauranga, 3110 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 11 Feb 2021

Address #5: 41b Kulim Ane, Otumoetai, Tauranga, 3110 New Zealand

Physical & registered & service address used from 19 Feb 2021

Address #6: Unit 8, 15 Roxanne Place, Poike, Tauranga, 3112 New Zealand

Shareregister address used from 08 Feb 2024

Address #7: Unit 8, 15 Roxanne Place, Poike, Tauranga, 3112 New Zealand

Registered & service address used from 16 Feb 2024

Principal place of activity

41b, Kulim Ave, Otumoetai, Tauranga New Zealand


Previous addresses

Address #1: 43 Seaview Road, Otumoetai, Tauranga, 3110 New Zealand

Physical & registered address used from 11 Feb 2011 to 19 Feb 2021

Address #2: At Your Service Ltd, 43 Seaview Road, Tauranga New Zealand

Registered & physical address used from 20 Nov 2008 to 11 Feb 2011

Address #3: Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui

Registered address used from 19 Dec 2005 to 20 Nov 2008

Address #4: J B Lloyd Chartered Accountants Ltd, 7 Totara Street, Mount Maunganui

Physical address used from 19 Dec 2005 to 20 Nov 2008

Address #5: J B Lloyd Chartered Accountants Ltd, Rendells Building, 155 Maunganui Road, Mount Maunganui

Registered & physical address used from 09 Dec 2003 to 19 Dec 2005

Address #6: 182 Cameron Rd, Tauranga

Physical & registered address used from 12 Feb 2003 to 09 Dec 2003

Contact info
64 27 4334692
Phone
ivan@ays.co.nz
Email
ays.co.nz
03 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Thakor, Navinkumar Basaji Poike
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mathews, Ivan Andrew Otumoetai
Tauranga
3110
New Zealand
Individual Mathews, Ivan Andrew Tauranga
3110
New Zealand
Individual Mathews, Inara Te Aroha
Te Aroha
3320
New Zealand
Individual Needham, Noah Raymond Greerton
Tauranga
3112
New Zealand
Individual Needham, Lily Brooke Greerton
Tauranga
3112
New Zealand
Individual Brayshaw, Hunter William Andrew Greerton
Tauranga
3112
New Zealand
Directors

Navinkumar Basaji Thakor - Director

Appointment date: 14 Jan 2024

Address: Poike, Tauranga, 3112 New Zealand

Address used since 14 Jan 2024


Ivan Andrew Mathews - Director (Inactive)

Appointment date: 12 Feb 2003

Termination date: 15 Jan 2024

Address: Tauranga, 3110 New Zealand

Address used since 11 Feb 2021

Address: Tauranga, 3110 New Zealand

Address used since 02 Feb 2016

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