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Yq (nz) Limited

Type: NZ Limited Company (Ltd)
9429030573062
NZBN
3932958
Company Number
Registered
Company Status
M694045
Industry classification code
Loyalty Card Administration Service
Industry classification description
Current address
86 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 06 Aug 2012
86 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Office address used since 06 Sep 2023

Yq (Nz) Limited was started on 06 Aug 2012 and issued an NZBN of 9429030573062. This registered LTD company has been supervised by 2 directors: Mike Paranihi - an active director whose contract began on 06 Aug 2012,
Frazer Parkinson - an active director whose contract began on 06 Aug 2012.
According to our information (updated on 22 Feb 2024), this company uses 1 address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: office, physical).
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Inigo Limited (an entity) located at Grey Lynn, Auckland postcode 1021. Yq (Nz) Limited is categorised as "Loyalty card administration service" (ANZSIC M694045).

Contact info
64 21 999660
04 Jan 2019 Phone
frazer@yq.co.nz
06 Sep 2023 nzbn-reserved-invoice-email-address-purpose
frazer@yq.co.nz
04 Jan 2019 Email
www.yq.co.nz
04 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Inigo Limited
Shareholder NZBN: 9429030970014
Grey Lynn
Auckland
1021
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Inigo Limited
Name
Ltd
Type
3526171
Ultimate Holding Company Number
NZ
Country of origin
Directors

Mike Paranihi - Director

Appointment date: 06 Aug 2012

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 01 Mar 2021

Address: Rd 4, Warkworth, 0984 New Zealand

Address used since 06 Aug 2012


Frazer Parkinson - Director

Appointment date: 06 Aug 2012

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 06 Aug 2012

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