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Yd Systems Limited

Type: NZ Limited Company (Ltd)
9429030050242
NZBN
4664419
Company Number
Registered
Company Status
K624030
Industry classification code
K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
74a Hautana Street
Woburn
Lower Hutt 5010
New Zealand
Physical & registered address used since 04 Mar 2016

Yd Systems Limited, a registered company, was launched on 23 Sep 2013. 9429030050242 is the number it was issued. "K624030 Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. This company has been run by 2 directors: Gregory Paul Maddigan - an active director whose contract started on 23 Sep 2013,
Greig Alexander Robertson - an inactive director whose contract started on 23 Sep 2013 and was terminated on 01 Dec 2014.
Last updated on 15 Aug 2020, the BizDb data contains detailed information about 1 address: 74A Hautana Street, Woburn, Lower Hutt, 5010 (category: physical, registered).
Yd Systems Limited had been using 13 Cudby Street, Woburn, Lower Hutt as their registered address up to 04 Mar 2016.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group includes 2 shares (0.2%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 998 shares (99.8%).

Addresses

Previous addresses

Address: 13 Cudby Street, Woburn, Lower Hutt, 5011 New Zealand

Registered & physical address used from 08 Jan 2015 to 04 Mar 2016

Address: Michael Chung Law Office, Level 6, 276-278 Lambton Quay, Wellington, 6023 New Zealand

Registered address used from 23 Sep 2013 to 08 Jan 2015

Address: Level 2, 10 Cambridge Terrace, Wellington, 6023 New Zealand

Physical address used from 23 Sep 2013 to 08 Jan 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 09 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Director Gregory Paul Maddigan Woburn
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 998
Director Gregory Paul Maddigan Woburn
Lower Hutt
5010
New Zealand
Individual Paula Louise Maddigan Woburn
Lower Hutt
5010
New Zealand
Entity (NZ Limited Company) Advisory Trustees 07 Limited
Shareholder NZBN: 9429033663425
Wellington Central
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Greig Alexander Robertson Northland
Wellington
6012
New Zealand
Individual Emma Jane Louise Robertson Northland
Wellington
6012
New Zealand
Individual Greig Alexander Robertson Northland
Wellington
6012
New Zealand
Directors

Gregory Paul Maddigan - Director

Appointment date: 23 Sep 2013

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 25 Feb 2016


Greig Alexander Robertson - Director (Inactive)

Appointment date: 23 Sep 2013

Termination date: 01 Dec 2014

Address: Northland, Wellington, 6012 New Zealand

Address used since 23 Sep 2013

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