Yacscompany 1 Limited, a registered company, was started on 25 Sep 2009. 9429031948340 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Yvonne Claire Anderson - an active director whose contract began on 25 Sep 2009,
Clinton James Sullivan - an active director whose contract began on 25 Sep 2009,
Michael Sean Sullivan - an active director whose contract began on 28 Nov 2023.
Last updated on 29 Feb 2024, our data contains detailed information about 2 addresses this company uses, namely: Suite 1, 21 Devon Street West, New Plymouth, New Plymouth, 4310 (registered address),
Suite 1, 21 Devon Street West, New Plymouth, New Plymouth, 4310 (service address),
22A Redwood Crescent, Hurdon, New Plymouth, 4310 (physical address).
Yacscompany 1 Limited had been using 22A Redwood Crescent, Hurdon, New Plymouth as their registered address up until 13 Dec 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: 22a Redwood Crescent, Hurdon, New Plymouth, 4310 New Zealand
Registered & service address used from 23 Sep 2021 to 13 Dec 2023
Address #2: 56 Leach Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 25 Oct 2018 to 23 Sep 2021
Address #3: 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Physical & registered address used from 25 Sep 2009 to 25 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Sullivan, Clinton James |
Cottesloe Western Australia 6011 Australia |
25 Sep 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Anderson, Yvonne Claire |
Cottesloe Western Australia 6011 Australia |
25 Sep 2009 - |
Yvonne Claire Anderson - Director
Appointment date: 25 Sep 2009
Address: Cottesloe, Western Australia, 6011 Australia
Address used since 05 Dec 2023
Address: Hurdon, New Plymouth, 4310 New Zealand
Address used since 28 Sep 2015
Clinton James Sullivan - Director
Appointment date: 25 Sep 2009
Address: Cottesloe, Western Australia, 6011 Australia
Address used since 05 Dec 2023
Address: Hurdon, New Plymouth, 4310 New Zealand
Address used since 28 Sep 2015
Michael Sean Sullivan - Director
Appointment date: 28 Nov 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Nov 2023
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