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Ykwave Limited

Type: NZ Limited Company (Ltd)
9429032488913
NZBN
2188243
Company Number
Registered
Company Status
Current address
Level 2, 3 Arawa Street
Khyber Pass
Auckland 1149
New Zealand
Other address (Address For Share Register) used since 18 Nov 2010
40 Jade Avenue
Pakuranga Heights
Auckland 2010
New Zealand
Physical & registered address used since 05 Dec 2019

Ykwave Limited, a registered company, was registered on 01 Dec 2008. 9429032488913 is the number it was issued. This company has been run by 2 directors: Nami Kato - an active director whose contract began on 01 Dec 2008,
Yusuke Kato - an active director whose contract began on 01 Dec 2008.
Updated on 12 Sep 2020, our data contains detailed information about 2 addresses the company uses, namely: 40 Jade Avenue, Pakuranga Heights, Auckland, 2010 (physical address),
40 Jade Avenue, Pakuranga Heights, Auckland, 2010 (registered address),
Level 2, 3 Arawa Street, Khyber Pass, Auckland, 1149 (other address).
Ykwave Limited had been using Level 2, 3 Arawa Street, Khyber Pass, Auckland as their registered address up until 05 Dec 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 90 shares (90%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (10%).

Addresses

Previous addresses

Address #1: Level 2, 3 Arawa Street, Khyber Pass, Auckland, 1149 New Zealand

Registered & physical address used from 26 Nov 2010 to 05 Dec 2019

Address #2: Level 1a, 52-54 Grafton Road, Grafton New Zealand

Registered & physical address used from 01 Dec 2008 to 26 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 26 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Yusuke Kato Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Nami Kato Pakuranga Heights
Auckland
2010
New Zealand
Directors

Nami Kato - Director

Appointment date: 01 Dec 2008

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 28 Nov 2014


Yusuke Kato - Director

Appointment date: 01 Dec 2008

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 28 Nov 2014

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