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Ywa New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032847406
NZBN
2109429
Company Number
Registered
Company Status
N721130
Industry classification code
Employment Placement Service (candidates And Contractors)
Industry classification description
Current address
69a Manners Mall
Wellington City
Wellington 6011
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 27 Apr 2011
69a Manners Mall
Wellington City
Wellington 6011
New Zealand
Physical & registered & service address used since 05 May 2011
1 Ngaio St. Wainuiomata
Lower Hutt 5014
New Zealand
Postal address used since 06 Apr 2022

Ywa New Zealand Limited was started on 19 Mar 2008 and issued a business number of 9429032847406. The registered LTD company has been managed by 3 directors: Gloria Padlan - an active director whose contract began on 19 Mar 2008,
Acela Quibrantar Hollero - an inactive director whose contract began on 09 Jan 2019 and was terminated on 06 Apr 2023,
Samuel Concepcion - an inactive director whose contract began on 19 Mar 2008 and was terminated on 30 Oct 2009.
As stated in our information (last updated on 25 Mar 2024), the company uses 1 address: 1 Ngaio St. Wainuiomata, Lower Hutt, 5014 (category: postal, office).
Up until 05 May 2011, Ywa New Zealand Limited had been using 67A Manners Mall, Wellington City as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Padlan, Gloria (an individual) located at Wainuiomata, Lower Hutt postcode 5014. Ywa New Zealand Limited was classified as "Employment placement service (candidates and contractors)" (business classification N721130).

Addresses

Other active addresses

Address #4: 69a Manners Mall, Wellington City, Wellington, 6011 New Zealand

Office address used from 06 Apr 2022

Address #5: 1 Ngaio St. Wainuiomata, Lower Hutt, Wellington, 5014 New Zealand

Delivery address used from 06 Apr 2022

Principal place of activity

69a Manners Mall, Wellington City, Wellington, 6011 New Zealand


Previous address

Address #1: 67a Manners Mall, Wellington City New Zealand

Physical & registered address used from 19 Mar 2008 to 05 May 2011

Contact info
64 21 707543
06 Apr 2022 Phone
gloria@ywacorp.com
06 Apr 2022 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Padlan, Gloria Wainuiomata
Lower Hutt
5014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Concepcion, Samuel Wellington
New Zealand
Directors

Gloria Padlan - Director

Appointment date: 19 Mar 2008

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 28 Oct 2020

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 01 Apr 2016


Acela Quibrantar Hollero - Director (Inactive)

Appointment date: 09 Jan 2019

Termination date: 06 Apr 2023

Address: Rd 6, Rolleston, 7676 New Zealand

Address used since 09 Jan 2019


Samuel Concepcion - Director (Inactive)

Appointment date: 19 Mar 2008

Termination date: 30 Oct 2009

Address: Wellington, New Zealand,

Address used since 19 Mar 2008

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