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Ypu Limited

Type: NZ Limited Company (Ltd)
9429035514978
NZBN
1487299
Company Number
Registered
Company Status
L671250
Industry classification code
L671250 Rental Of Commercial Property
Industry classification description
Current address
41 Cove North Lane
Waipu
Other address (Address For Share Register) used since 04 May 2009
217 Abbey Caves Road
Rd 5
Whangarei 0175
New Zealand
Other address (Address For Share Register) used since 02 Sep 2017
217 Abbey Caves Road
Rd 5
Whangarei 0175
New Zealand
Registered & physical address used since 12 Sep 2017

Ypu Limited was started on 27 Feb 2004 and issued a New Zealand Business Number of 9429035514978. This registered LTD company has been supervised by 2 directors: Darrell Arthur Tucker - an active director whose contract began on 27 Feb 2004,
Grant Benjamin Attwood - an active director whose contract began on 27 Feb 2004.
According to our data (updated on 22 Aug 2020), this company uses 3 addresses: 217 Abbey Caves Road, Rd 5, Whangarei, 0175 (registered address),
217 Abbey Caves Road, Rd 5, Whangarei, 0175 (physical address),
217 Abbey Caves Road, Rd 5, Whangarei, 0175 (other address),
41 Cove North Lane, Waipu (other address) among others.
Up until 12 Sep 2017, Ypu Limited had been using 41 North Cove Lane, Waipu as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Darrell Tucker (an individual) located at Gklasshouse Mountains postcode 4518.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Grant Attwood - located at Glasshouse Mountians. Ypu Limited is categorised as "L671250 Rental of commercial property" (ANZSIC L671250).

Addresses

Principal place of activity

217 Abbey Caves Road, Rd 5, Whangarei, 0175 New Zealand


Previous addresses

Address #1: 41 North Cove Lane, Waipu New Zealand

Registered address used from 11 May 2009 to 12 Sep 2017

Address #2: 41 North Cove Lane, Whangarei New Zealand

Physical address used from 11 May 2009 to 12 Sep 2017

Address #3: 26a Tanekaha Drive, Whangarei

Physical & registered address used from 10 Mar 2006 to 11 May 2009

Address #4: 46 Bay View Road, Whangarei Heads

Registered & physical address used from 01 Apr 2005 to 10 Mar 2006

Address #5: 808 Cove Road, R D 2, Waipu

Registered & physical address used from 27 Feb 2004 to 01 Apr 2005

Contact info
61 7 54969608
Phone
gbattwood@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Darrell Arthur Tucker Gklasshouse Mountains
4518
Australia
Shares Allocation #2 Number of Shares: 50
Individual Grant Benjamin Attwood Glasshouse Mountians
4518
Australia
Directors

Darrell Arthur Tucker - Director

Appointment date: 27 Feb 2004

ASIC Name: Amc 2017 Pty Ltd

Address: Glasshouse Mountains, 4518 Australia

Address used since 02 Sep 2017

Address: Waipu, Northland, 0582 New Zealand

Address used since 06 Sep 2008


Grant Benjamin Attwood - Director

Appointment date: 27 Feb 2004

ASIC Name: Amc 2017 Pty Ltd

Address: Glasshouse Mountains, 4518 Australia

Address: Waipu, Northland, 0582 New Zealand

Address used since 06 Jun 2008

Address: Glasshouse Mountains, Queensland, 4518 Australia

Address used since 02 Sep 2017

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