Shortcuts

Yelash Consulting Limited

Type: NZ Limited Company (Ltd)
9429033900186
NZBN
1859816
Company Number
Removed
Company Status
Current address
27b Swanson Road
Henderson
Auckland 0610
New Zealand
Physical & registered & service address used since 12 Jul 2011

Yelash Consulting Limited was started on 01 Sep 2006 and issued a business number of 9429033900186. This removed LTD company has been supervised by 2 directors: Frank Christian Yelash - an active director whose contract started on 01 Sep 2006,
Nicola Jayne Yelash - an active director whose contract started on 01 Sep 2006.
As stated in our information (updated on 23 Sep 2023), this company filed 1 address: 27B Swanson Road, Henderson, Auckland, 0610 (category: physical, registered).
Up to 12 Jul 2011, Yelash Consulting Limited had been using C/-Mth Chartered Accountants, Leve 4, 16 Viaduct Harbour Ave, Auckland as their physical address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 998 shares are held by 2 entities, namely:
Yelash, Nicola Jayne (an individual) located at Henderson, Auckland,
Yelash, Frank Christian (an individual) located at Henderson, Auckland.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Yelash, Frank Christian - located at Henderson, Auckland.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Yelash, Nicola Jayne, located at Henderson, Auckland (an individual).

Addresses

Previous addresses

Address: C/-mth Chartered Accountants, Leve 4, 16 Viaduct Harbour Ave, Auckland New Zealand

Physical address used from 01 Jul 2008 to 12 Jul 2011

Address: C/-mth Chartered Accountants, Level 4, 16 Viaduct Harbour Ave, Auckland New Zealand

Registered address used from 01 Jul 2008 to 12 Jul 2011

Address: 2 Crummer Road, Ponsonby, Auckland

Physical & registered address used from 01 Sep 2006 to 01 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 05 Jul 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Yelash, Nicola Jayne Henderson
Auckland

New Zealand
Individual Yelash, Frank Christian Henderson
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Yelash, Frank Christian Henderson
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Yelash, Nicola Jayne Henderson
Auckland

New Zealand
Directors

Frank Christian Yelash - Director

Appointment date: 01 Sep 2006

Address: Henderson, Auckland, 0610 New Zealand

Address used since 19 Oct 2006


Nicola Jayne Yelash - Director

Appointment date: 01 Sep 2006

Address: Henderson, Auckland, 0610 New Zealand

Address used since 19 Oct 2006

Nearby companies

Riksa Limited
27a Swanson Road

Proline Spouting Limited
41 Swanson Road

Making History Limited
16e Lincoln Road

J J Trustee Limited
45 Swanson Road

Alan Qiu Trading Limited
31 Te Kanawa Crescent

K & N Deane Holdings Limited
Flat 5, 15 Swanson Road