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Ynnek Enterprises Limited

Type: NZ Limited Company (Ltd)
9429030330450
NZBN
4324078
Company Number
Registered
Company Status
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
28 Tall Oaks Way
Bethlehem
Tauranga 3110
New Zealand
Other address (Address For Share Register) used since 27 Aug 2014
120 Puhirake Crescent
Pyes Pa
Tauranga 3112
New Zealand
Registered & physical & service address used since 03 Sep 2018
120 Puhirake Crescent
Pyes Pa
Tauranga 3112
New Zealand
Office & postal & delivery address used since 27 Aug 2019

Ynnek Enterprises Limited was incorporated on 25 Mar 2013 and issued a New Zealand Business Number of 9429030330450. This registered LTD company has been supervised by 2 directors: Deborah Margaret Kenny - an active director whose contract began on 25 Mar 2013,
Bruce Leslie Kenny - an active director whose contract began on 25 Mar 2013.
As stated in BizDb's data (updated on 19 Feb 2024), the company uses 5 addresess: Flat 65 Ocean Shores Village, 80 Maranui Street, Mount Maunganui, 3116 (postal address),
Flat 65 Ocean Shores Village, 80 Maranui Street, Mount Maunganui, 3116 (office address),
Flat 65 Ocean Shores Village, 80 Maranui Street, Mount Maunganui, 3116 (delivery address),
Flat 65 Ocean Shores Village, 80 Maranui Street, Mount Maunganui, 3116 (registered address) among others.
Up to 03 Sep 2018, Ynnek Enterprises Limited had been using 28 Tall Oaks Way, Bethlehem, Tauranga as their registered address.
BizDb identified previous aliases used by the company: from 27 Feb 2013 to 16 Oct 2013 they were called Port Waikato Holiday Park Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Kenny, Bruce Leslie (a director) located at Tauranga Taupo, Taupo postcode 3382.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kenny, Deborah Margaret - located at Tauranga Taupo, Taupo. Ynnek Enterprises Limited has been categorised as "Motel operation" (ANZSIC H440045).

Addresses

Other active addresses

Address #4: Flat 65 Ocean Shores Village, 80 Maranui Street, Mount Maunganui, 3116 New Zealand

Registered & service address used from 25 May 2023

Address #5: Flat 65 Ocean Shores Village, 80 Maranui Street, Mount Maunganui, 3116 New Zealand

Postal & office & delivery address used from 29 Aug 2023

Principal place of activity

120 Puhirake Crescent, Pyes Pa, Tauranga, 3112 New Zealand


Previous addresses

Address #1: 28 Tall Oaks Way, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 04 Sep 2014 to 03 Sep 2018

Address #2: 520e Minden Road, Rd 6, Tauranga, 3176 New Zealand

Registered & physical address used from 24 Jan 2014 to 04 Sep 2014

Address #3: 13 Mclean Street, Tauranga, 3110 New Zealand

Physical & registered address used from 16 Oct 2013 to 24 Jan 2014

Address #4: 511 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 25 Mar 2013 to 16 Oct 2013

Contact info
64 21 854969
24 Aug 2018 Phone
john@jsal.co.nz
27 Aug 2019 nzbn-reserved-invoice-email-address-purpose
john@jsal.co.nz
24 Aug 2018 Email
deborah.kenny@xtra.co.nz
27 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Kenny, Bruce Leslie Tauranga Taupo
Taupo
3382
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Kenny, Deborah Margaret Tauranga Taupo
Taupo
3382
New Zealand
Directors

Deborah Margaret Kenny - Director

Appointment date: 25 Mar 2013

Address: Tauranga Taupo, Taupo, 3382 New Zealand

Address used since 13 Aug 2021

Address: Taupo, Taupo, 3330 New Zealand

Address used since 27 Aug 2014


Bruce Leslie Kenny - Director

Appointment date: 25 Mar 2013

Address: Tauranga Taupo, Taupo, 3382 New Zealand

Address used since 13 Aug 2021

Address: Taupo, Taupo, 3330 New Zealand

Address used since 27 Aug 2014

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