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Yahed Limited

Type: NZ Limited Company (Ltd)
9429035754145
NZBN
1406099
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Suite 2, 44 Silverdale Street
Silverdale
Silverdale 0932
New Zealand
Registered & physical & service address used since 11 Sep 2015

Yahed Limited was launched on 03 Oct 2003 and issued a number of 9429035754145. This registered LTD company has been supervised by 1 director, named Jeremy Allan Thornton - an active director whose contract began on 03 Oct 2003.
According to BizDb's database (updated on 20 Apr 2024), the company registered 1 address: Suite 2, 44 Silverdale Street, Silverdale, Silverdale, 0932 (category: registered, physical).
Until 11 Sep 2015, Yahed Limited had been using Building B, 63 Apollo Drive, Albany, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Thornton, Russell William (an individual) located at Springvale, Alexandra, 9393,
Thornton, Jeremy Allan (an individual) located at Northcross 0632, North Shore City postcode 0629.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Thornton, Jeremy Allan - located at Northcross 0632, North Shore City.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Thornton, Michelle, located at Northcross 0629, North Shore City (an individual). Yahed Limited is classified as "Business consultant service" (ANZSIC M696205).

Addresses

Principal place of activity

Suite 2, 44 Silverdale Street, Silverdale, Silverdale, 0932 New Zealand


Previous addresses

Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 09 Jul 2015 to 11 Sep 2015

Address: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 24 Dec 2010 to 09 Jul 2015

Address: Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 New Zealand

Registered & physical address used from 30 Sep 2008 to 24 Dec 2010

Address: C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 New Zealand

Registered & physical address used from 30 Sep 2008 to 24 Dec 2010

Address: Jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay Auckland, 0632

Physical & registered address used from 31 Mar 2008 to 30 Sep 2008

Address: Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632

Registered & physical address used from 03 Oct 2007 to 31 Mar 2008

Address: 63 Apollo Drive, Mairangi Bay, Auckland 0632

Registered & physical address used from 02 Oct 2006 to 03 Oct 2007

Address: 7a/80 Paul Matthews Road, North Harbour, Auckland

Physical & registered address used from 30 May 2006 to 02 Oct 2006

Address: 14/2 Cheryl Place, Hillcrest, North Shore, Auckland

Registered & physical address used from 10 Feb 2005 to 30 May 2006

Address: Neil Stevenson & Co Ltd, 322 Riccarton Road, Christchurch

Physical address used from 16 Jun 2004 to 10 Feb 2005

Address: 12 Macbeth Street, Dunedin

Physical address used from 03 Oct 2003 to 16 Jun 2004

Address: 12 Macbeth Street, Dunedin

Registered address used from 03 Oct 2003 to 10 Feb 2005

Contact info
64 21 2201444
Phone
jeremy@basicbusiness.org
Email
No website
Website
https://www.tradebusinesstraining.co.nz/
18 Aug 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Thornton, Russell William Springvale
Alexandra, 9393

New Zealand
Individual Thornton, Jeremy Allan Northcross 0632
North Shore City
0629
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Thornton, Jeremy Allan Northcross 0632
North Shore City
0629
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Thornton, Michelle Northcross 0629
North Shore City
0629
New Zealand
Directors

Jeremy Allan Thornton - Director

Appointment date: 03 Oct 2003

Address: North Shore City, 0629 New Zealand

Address used since 01 Sep 2022

Address: Northcross 0632, North Shore City, 0629 New Zealand

Address used since 08 May 2020

Address: Northcross 0632, North Shore City, 0632 New Zealand

Address used since 04 Sep 2012

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