Yelsap One Investments Limited

Yelsap One Investments Limited was started on 08 Nov 2006 and issued an NZ business identifier of 9429033771649. This registered LTD company has been run by 2 directors: Thomas Anthony Pasley - an active director whose contract began on 08 Nov 2006,
Jane Patricia Pasley Walsh - an inactive director whose contract began on 08 Nov 2006 and was terminated on 21 Aug 2009.
As stated in our data (updated on 19 Mar 2024), the company uses 3 addresses: 69B Kowhai Road, Mairangi Bay, Auckland, 0630 (physical address),
69B Kowhai Road, Mairangi Bay, Auckland, 0630 (registered address),
69B Kowhai Road, Mairangi Bay, Auckland, 0630 (service address),
69B Kowhai Road, Mairangi Bay, Auckland, 0630 (office address) among others.
Up until 20 Dec 2021, Yelsap One Investments Limited had been using Unit 10 Wilk Heights, 8 Wilk Lane, Browns Bay, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Pasley, Thomas Anthony (an individual) located at Mairangi Bay, Auckland postcode 0630. Yelsap One Investments Limited is categorised as "Investment - residential property" (business classification L671150).

Principal place of activity

69b Kowhai Road, Mairangi Bay, Auckland, 0630 New Zealand

Previous addresses

Address #1: Unit 10 Wilk Heights, 8 Wilk Lane, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 12 Nov 2019 to 20 Dec 2021

Address #2: Unit 9 Wilk Heights, 8 Wilk Lane, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 19 Oct 2017 to 12 Nov 2019

Address #3: 8 Bracken Avenue, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 29 Jul 2016 to 19 Oct 2017

Address #4: 3a Audrey Road, Takapuna, Auckland, 0620 New Zealand

Registered & physical address used from 06 May 2016 to 29 Jul 2016

Address #5: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 16 Jul 2014 to 06 May 2016

Address #6: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 31 Oct 2013 to 16 Jul 2014

Address #7: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 02 Aug 2011 to 31 Oct 2013

Address #8: Paraoanui, Sawyer Road, Rd 1, Mangonui New Zealand

Registered & physical address used from 08 Nov 2006 to 02 Aug 2011

Previous Shareholders

Thomas Anthony Pasley - Director

Appointment date: 08 Nov 2006

Jane Patricia Pasley Walsh - Director (Inactive)

Appointment date: 08 Nov 2006

Termination date: 21 Aug 2009