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Y And S Limited

Type: NZ Limited Company (Ltd)
9429034209141
NZBN
1795308
Company Number
Registered
Company Status
Current address
2466 Great South Road
Pokeno
Auckland 2472
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 18 Mar 2013
101 Te Kohanga Road
Tauranga 3179
New Zealand
Physical & registered & service address used since 20 Sep 2017

Y and S Limited, a registered company, was launched on 05 Apr 2006. 9429034209141 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Yvonne Patricia Tester - an active director whose contract began on 05 Apr 2006,
Shirley Christina Jones - an active director whose contract began on 05 Apr 2006,
Yvonne Tester - an active director whose contract began on 05 Apr 2006.
Last updated on 17 Feb 2024, the BizDb database contains detailed information about 1 address: 101 Te Kohanga Road, Tauranga, 3179 (category: physical, registered).
Y and S Limited had been using 2466 Great South Road, Pokeno, Auckland as their physical address until 20 Sep 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 2466 Great South Road, Pokeno, Auckland, 2472 New Zealand

Physical & registered address used from 26 Mar 2013 to 20 Sep 2017

Address #2: 2466 Great South Road, Pokeno New Zealand

Physical & registered address used from 31 Aug 2007 to 26 Mar 2013

Address #3: 280 Richmond Road, Ponsonby

Physical & registered address used from 05 Apr 2006 to 31 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 18 Sep 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Jones, Shirley Christina Tauranga
3179
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tester, Yvonne Patricia Tauranga
3179
New Zealand
Directors

Yvonne Patricia Tester - Director

Appointment date: 05 Apr 2006

Address: Tauranga, 3179 New Zealand

Address used since 01 Nov 2015


Shirley Christina Jones - Director

Appointment date: 05 Apr 2006

Address: Pokeno, Auckland, 2472 New Zealand

Address used since 01 Nov 2015

Address: Tauranga, 3179 New Zealand

Address used since 01 Nov 2015


Yvonne Tester - Director

Appointment date: 05 Apr 2006

Address: Pokeno, Auckland, 2472 New Zealand

Address used since 01 Nov 2015

Address: Tauranga, 3179 New Zealand

Address used since 01 Nov 2015