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Yelena Kostyugova Limited

Type: NZ Limited Company (Ltd)
9429034072493
NZBN
1825752
Company Number
Registered
Company Status
Current address
136a Vipond Rd
Whangaparaoa
Auckland 0932
New Zealand
Registered & physical address used since 19 Jun 2018

Yelena Kostyugova Limited, a registered company, was started on 01 Jun 2006. 9429034072493 is the NZ business identifier it was issued. The company has been managed by 1 director, named Yelena Kostyugova - an active director whose contract began on 01 Jun 2006.
Updated on 28 Oct 2021, the BizDb data contains detailed information about 1 address: 136A Vipond Rd, Whangaparaoa, Auckland, 0932 (types include: registered, physical).
Yelena Kostyugova Limited had been using 6A Sydney Street, Hauraki, Auckland as their physical address up until 19 Jun 2018.
Former names for the company, as we identified at BizDb, included: from 01 Jun 2006 to 12 May 2016 they were named Pro-Active Home Buyers Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 70 shares (70%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 30 shares (30%).

Addresses

Principal place of activity

136a Vipond Rd, Whangaparaoa, Auckland, 0932 New Zealand


Previous addresses

Address: 6a Sydney Street, Hauraki, Auckland, 0622 New Zealand

Physical & registered address used from 20 May 2016 to 19 Jun 2018

Address: 6/198 Hurstmere Rd, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 14 May 2013 to 20 May 2016

Address: Unit 1, 81-83 Jervois Rd, Herne Bay, Auckland, 1011 New Zealand

Registered & physical address used from 01 Sep 2011 to 14 May 2013

Address: 40 Ngaoho Place, Parnell, Auckland, 1010 New Zealand

Registered address used from 09 Jul 2010 to 01 Sep 2011

Address: 1/43 Byron Ave, Takapuna, Auckland New Zealand

Registered address used from 17 Jul 2007 to 09 Jul 2010

Address: 1/43 Byron Ave, Takapuna, Auckland New Zealand

Physical address used from 17 Jul 2007 to 01 Sep 2011

Address: 2/47 The Strand, Takapuna, Auckland

Physical & registered address used from 01 Jun 2006 to 17 Jul 2007

Contact info
64 21343 23
Phone
kostyugova@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 26 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual Yelena Kostyugova Whangaparaoa
Auckland
0932
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Vera Kostyugova Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Manuka Concepts Limited
Shareholder NZBN: 9429034390214
Company Number: 1744496
Entity Manuka Concepts Limited
Shareholder NZBN: 9429034390214
Company Number: 1744496
Directors

Yelena Kostyugova - Director

Appointment date: 01 Jun 2006

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 08 May 2019

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 12 May 2016

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