Yesac Limited was incorporated on 07 Sep 2009 and issued a number of 9429031949415. This registered LTD company has been run by 2 directors: Leonard Casey - an active director whose contract began on 07 Sep 2009,
Anne Ng - an active director whose contract began on 07 Sep 2009.
As stated in our database (updated on 22 Mar 2024), the company registered 1 address: 24 Peek Street, Ellerslie, Auckland, 1051 (type: physical, registered).
Up until 07 Apr 2016, Yesac Limited had been using 25 Peek Street, Ellerslie, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Casey, Leonard (an individual) located at Ellerslie, Auckland.
Another group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Ng, Anne - located at Ellerslie, Auckalnd.
Previous addresses
Address: 25 Peek Street, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 16 Mar 2016 to 07 Apr 2016
Address: 10 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 29 Jun 2015 to 16 Mar 2016
Address: 27c William Pickering Drive, Albany, North Shore New Zealand
Registered & physical address used from 07 Sep 2009 to 29 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Casey, Leonard |
Ellerslie Auckland New Zealand |
07 Sep 2009 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Ng, Anne |
Ellerslie Auckalnd New Zealand |
07 Sep 2009 - |
Leonard Casey - Director
Appointment date: 07 Sep 2009
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 27 May 2010
Anne Ng - Director
Appointment date: 07 Sep 2009
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 27 May 2010
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