Yelrae Enterprises Limited was registered on 30 Jul 2007 and issued an NZ business number of 9429033216232. This registered LTD company has been managed by 2 directors: Donna Maree Earley - an active director whose contract started on 30 Jul 2007,
David John Earley - an inactive director whose contract started on 30 Jul 2007 and was terminated on 08 Aug 2019.
As stated in BizDb's database (updated on 27 Mar 2024), the company filed 1 address: First Floor, 217 Great South Road, Greenlane, Auckland, 1051 (types include: physical, registered).
Up until 18 Sep 2018, Yelrae Enterprises Limited had been using C/- First Floor, 217 Great South Road, Greenlane, Auckland as their registered address.
BizDb found other names used by the company: from 30 Jul 2007 to 08 Apr 2009 they were called Tairua Dive & Fishinn Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Moore, Hayden Connor (an individual) located at Tairua postcode 3508.
Another group consists of 1 shareholder, holds 75 per cent shares (exactly 750 shares) and includes
Earley, Donna Maree - located at Rd 4, Taupo.
Previous addresses
Address: C/- First Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 16 Sep 2011 to 18 Sep 2018
Address: 6 Diamond Drive, Tairua 3508 New Zealand
Physical & registered address used from 30 Jul 2007 to 16 Sep 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Moore, Hayden Connor |
Tairua 3508 New Zealand |
08 Aug 2019 - |
| Shares Allocation #2 Number of Shares: 750 | |||
| Individual | Earley, Donna Maree |
Rd 4 Taupo 3384 New Zealand |
30 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Earley, David John |
Kawana Island Queensland 4575 Australia |
30 Jul 2007 - 08 Aug 2019 |
Donna Maree Earley - Director
Appointment date: 30 Jul 2007
ASIC Name: Sapphire Water Filters Australia Pty Ltd
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 01 Oct 2023
Address: Kawana Island, Queensland, 4575 Australia
Address used since 12 Oct 2021
Address: Caloundra, Queensland, 4551 Australia
Address: Buderim, Queensland, 4556 Australia
Address: Buderim, Queensland, 4556 Australia
Address: Kawana Island, Queensland, 4575 Australia
Address used since 11 Dec 2013
David John Earley - Director (Inactive)
Appointment date: 30 Jul 2007
Termination date: 08 Aug 2019
ASIC Name: Sapphire Water Filters Australia Pty Ltd
Address: Caloundra, Queensland, 4551 Australia
Address: Buderim, Queensland, 4556 Australia
Address: Buderim, Queensland, 4556 Australia
Address: Kawana Island, Queensland, 4575 Australia
Address used since 11 Dec 2013
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