Y B Park Limited was launched on 24 Aug 2010 and issued a business number of 9429031408042. This registered LTD company has been supervised by 3 directors: Trevor James Bills - an active director whose contract started on 24 Mar 2011,
Ross John Le Breton - an inactive director whose contract started on 03 Feb 2015 and was terminated on 31 May 2015,
Samantha Marilyn Berry - an inactive director whose contract started on 24 Aug 2010 and was terminated on 25 Mar 2011.
As stated in BizDb's information (updated on 09 Mar 2024), the company registered 1 address: 9 Francella Street, Bromley, Christchurch, 8062 (types include: registered, service).
Up until 04 Oct 2017, Y B Park Limited had been using 60 Cashel Street, Christchurch Central, Christchurch as their registered address.
BizDb found past names used by the company: from 24 Aug 2010 to 15 May 2018 they were named Conqueror International Limited.
A total of 82645 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 82645 shares are held by 1 entity, namely:
Bills Holdings Limited (an entity) located at Bromley, Christchurch postcode 8062.
Previous addresses
Address #1: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 14 Nov 2016 to 04 Oct 2017
Address #2: Pwc, 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand
Physical address used from 26 Jun 2013 to 14 Nov 2016
Address #3: Pwc, 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand
Registered address used from 31 May 2012 to 14 Nov 2016
Address #4: 9 Francella Street, Bromley, Christchurch, 8062 New Zealand
Registered address used from 04 Apr 2011 to 31 May 2012
Address #5: 9 Francella Street, Bromley, Christchurch, 8062 New Zealand
Physical address used from 04 Apr 2011 to 26 Jun 2013
Address #6: 340 Sawyers Arms Road, Bishopdale, Christchurch, 8053 New Zealand
Physical & registered address used from 24 Aug 2010 to 04 Apr 2011
Basic Financial info
Total number of Shares: 82645
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 82645 | |||
| Entity (NZ Limited Company) | Bills Holdings Limited Shareholder NZBN: 9429048847322 |
Bromley Christchurch 8062 New Zealand |
05 Feb 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Roxburgh 53 Limited Shareholder NZBN: 9429031508414 Company Number: 2506488 |
Christchurch Central Christchurch 8013 New Zealand |
10 Sep 2012 - 05 Feb 2021 |
| Entity | Bills Trustees Limited Shareholder NZBN: 9429030108202 Company Number: 4583159 |
Christchurch Central Christchurch 8013 New Zealand |
03 Jul 2014 - 05 Feb 2021 |
| Individual | Le Breton, Ross John |
Mairehau Christchurch 8052 New Zealand |
04 Feb 2015 - 19 Feb 2018 |
| Individual | Bills, Trevor James |
Bromley Christchurch 8062 New Zealand |
24 Mar 2011 - 10 Sep 2012 |
| Entity | Roxburgh 53 Limited Shareholder NZBN: 9429031508414 Company Number: 2506488 |
Christchurch Central Christchurch 8013 New Zealand |
10 Sep 2012 - 05 Feb 2021 |
| Entity | Roxburgh 53 Limited Shareholder NZBN: 9429031508414 Company Number: 2506488 |
Christchurch Central Christchurch 8013 New Zealand |
10 Sep 2012 - 05 Feb 2021 |
| Entity | Bills Trustees Limited Shareholder NZBN: 9429030108202 Company Number: 4583159 |
Christchurch Central Christchurch 8013 New Zealand |
03 Jul 2014 - 05 Feb 2021 |
| Entity | Bills Trustees Limited Shareholder NZBN: 9429030108202 Company Number: 4583159 |
Christchurch Central Christchurch 8013 New Zealand |
03 Jul 2014 - 05 Feb 2021 |
| Individual | Le Breton, Helen Alice |
Mairehau Christchurch 8052 New Zealand |
04 Feb 2015 - 19 Feb 2018 |
| Director | Samantha Marilyn Berry |
Bishopdale Christchurch 8053 New Zealand |
24 Aug 2010 - 24 Mar 2011 |
| Entity | Purnell Creighton Trustees Limited Shareholder NZBN: 9429032539998 Company Number: 2177145 |
10 Sep 2012 - 23 Jun 2014 | |
| Entity | Purnell Creighton Trustees Limited Shareholder NZBN: 9429032539998 Company Number: 2177145 |
10 Sep 2012 - 23 Jun 2014 | |
| Individual | Berry, Samantha Marilyn |
Bishopdale Christchurch 8053 New Zealand |
24 Aug 2010 - 24 Mar 2011 |
Ultimate Holding Company
Trevor James Bills - Director
Appointment date: 24 Mar 2011
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 13 Mar 2014
Ross John Le Breton - Director (Inactive)
Appointment date: 03 Feb 2015
Termination date: 31 May 2015
Address: Mairehau, Christchurch, 8052 New Zealand
Address used since 03 Feb 2015
Samantha Marilyn Berry - Director (Inactive)
Appointment date: 24 Aug 2010
Termination date: 25 Mar 2011
Address: Bishopdale, Christchurch, 8053 New Zealand
Address used since 24 Aug 2010
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