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Yb Properties Limited

Type: NZ Limited Company (Ltd)
9429030417236
NZBN
4148838
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
8 Hargreaves Street
Mount Cook
Wellington 6021
New Zealand
Registered & physical & service address used since 15 Jun 2020

Yb Properties Limited was incorporated on 03 Dec 2012 and issued a business number of 9429030417236. This registered LTD company has been run by 3 directors: Natalie Raquel Lloyd - an active director whose contract began on 09 Sep 2019,
Maurice John Parker - an active director whose contract began on 09 Sep 2019,
Yvonne Cox - an inactive director whose contract began on 03 Dec 2012 and was terminated on 13 Sep 2019.
According to our information (updated on 23 Mar 2024), this company uses 1 address: 8 Hargreaves Street, Mount Cook, Wellington, 6021 (category: registered, physical).
Up to 15 Jun 2020, Yb Properties Limited had been using 15B Ballin Street, Ellerslie, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Lloyd, Natalie Raquel (a director) located at Mount Cook, Wellington postcode 6021,
Parker, Maurice John (an individual) located at Ellerslie, Auckland postcode 1051. Yb Properties Limited has been classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).

Addresses

Previous address

Address: 15b Ballin Street, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 03 Dec 2012 to 15 Jun 2020

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
Director Lloyd, Natalie Raquel Mount Cook
Wellington
6021
New Zealand
Individual Parker, Maurice John Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cox, Yvonne Ellerslie
Auckland
1051
New Zealand
Individual Lloyd, Natalie Raquel Ellerslie
Auckland
1051
New Zealand
Individual Cox, Yvonne Ellerslie
Auckland
1051
New Zealand
Individual Evans, Bradley Ellerslie
Auckland
1051
New Zealand
Directors

Natalie Raquel Lloyd - Director

Appointment date: 09 Sep 2019

Address: Mount Cook, Wellington, 6021 New Zealand

Address used since 09 Sep 2019


Maurice John Parker - Director

Appointment date: 09 Sep 2019

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 09 Sep 2019


Yvonne Cox - Director (Inactive)

Appointment date: 03 Dec 2012

Termination date: 13 Sep 2019

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 03 Dec 2012

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