Your Business Doctor (Auckland) Limited was incorporated on 07 Apr 2014 and issued a New Zealand Business Number of 9429041181447. This registered LTD company has been run by 3 directors: Geoffrey Martyn Abbott - an active director whose contract started on 29 May 2015,
Maisie Maria Mamaeroa Waipouri - an inactive director whose contract started on 07 Apr 2014 and was terminated on 31 Aug 2015,
Hazel Kathleen Williams - an inactive director whose contract started on 07 Apr 2014 and was terminated on 08 Apr 2014.
As stated in our data (updated on 25 Mar 2024), this company filed 1 address: 17A Grant Street, Kamo, Whangarei, 0112 (category: registered, physical).
BizDb found former names used by this company: from 07 Apr 2014 to 29 Sep 2015 they were called Mamaeroa Consultancy Limited.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 900 shares are held by 1 entity, namely:
Your Business Doctor (Group) Limited (an entity) located at Kamo.
Then there is a group that consists of 2 shareholders, holds 10 per cent shares (exactly 100 shares) and includes
Abbott Group Limited - located at Kamo,
Abbott, Geoffrey Martyn - located at Kamo, Whangarei. Your Business Doctor (Auckland) Limited is categorised as "Bookkeeping service" (ANZSIC M693240).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Entity (NZ Limited Company) | Your Business Doctor (group) Limited Shareholder NZBN: 9429037500337 |
Kamo New Zealand |
15 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Abbott Group Limited Shareholder NZBN: 9429036149117 |
Kamo New Zealand |
15 Sep 2015 - |
| Director | Abbott, Geoffrey Martyn |
Kamo Whangarei 0112 New Zealand |
15 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Waipouri, Maisie Maria Mamaeroa |
Raumanga Whangarei 0110 New Zealand |
07 Apr 2014 - 15 Sep 2015 |
| Director | Maisie Maria Mamaeroa Waipouri |
Raumanga Whangarei 0110 New Zealand |
07 Apr 2014 - 15 Sep 2015 |
| Entity | Your Business Doctor (northland) Limited Shareholder NZBN: 9429036933389 Company Number: 1132744 |
07 Apr 2014 - 15 Sep 2015 | |
| Entity | Your Business Doctor (northland) Limited Shareholder NZBN: 9429036933389 Company Number: 1132744 |
07 Apr 2014 - 15 Sep 2015 | |
| Director | Hazel Kathleen Williams |
Raumanga Whangarei 0110 New Zealand |
07 Apr 2014 - 15 Sep 2015 |
| Individual | Williams, Hazel Kathleen |
Raumanga Whangarei 0110 New Zealand |
07 Apr 2014 - 15 Sep 2015 |
Ultimate Holding Company
Geoffrey Martyn Abbott - Director
Appointment date: 29 May 2015
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 29 May 2015
Maisie Maria Mamaeroa Waipouri - Director (Inactive)
Appointment date: 07 Apr 2014
Termination date: 31 Aug 2015
Address: Raumanga, Whangarei, 0110 New Zealand
Address used since 07 Apr 2014
Hazel Kathleen Williams - Director (Inactive)
Appointment date: 07 Apr 2014
Termination date: 08 Apr 2014
Address: Raumanga, Whangarei, 0110 New Zealand
Address used since 07 Apr 2014
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