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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | Yelena Kostyugova |
Whangaparaoa Auckland 0932 New Zealand |
01 Jun 2006 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Vera Kostyugova |
Takapuna Auckland 0622 New Zealand |
11 Apr 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Manuka Concepts Limited Shareholder NZBN: 9429034390214 Company Number: 1744496 |
01 Jun 2006 - 11 Apr 2012 | |
Entity | Manuka Concepts Limited Shareholder NZBN: 9429034390214 Company Number: 1744496 |
01 Jun 2006 - 11 Apr 2012 |
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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