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Y B L Limited

Type: NZ Limited Company (Ltd)
9429035999515
NZBN
1299824
Company Number
Registered
Company Status
Current address
Level 10, Bdo Tower, 19 Como Street
Takapuna
Auckland 0622
New Zealand
Registered address used since 08 May 2014
Level 10, Bdo Tower, 19 Como Street
Takapuna
Auckland 0622
New Zealand
Physical & service address used since 20 May 2015

Y B L Limited, a registered company, was launched on 05 May 2003. 9429035999515 is the NZBN it was issued. The company has been run by 3 directors: Douglas Bruce Thomson - an active director whose contract started on 05 May 2003,
Jandy Maree Thomson - an active director whose contract started on 15 Feb 2005,
Jandy Maree Shaw - an inactive director whose contract started on 05 May 2003 and was terminated on 15 Feb 2005.
Updated on 29 Feb 2024, BizDb's database contains detailed information about 1 address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (category: physical, service).
Y B L Limited had been using Level 10, 19 Como Street, Takapuna, Auckland as their physical address up to 20 May 2015.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (50%).

Addresses

Previous addresses

Address #1: Level 10, 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Physical address used from 23 Mar 2012 to 20 May 2015

Address #2: Level 10, 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Registered address used from 23 Mar 2012 to 08 May 2014

Address #3: C/-pkf Ross Melville, Ground Floor, Unit, 4, 2b William Pickering Dr, North, Harbour, Auckland 0632 New Zealand

Physical & registered address used from 30 Apr 2010 to 23 Mar 2012

Address #4: C/-ross Melville Pkf, Ground Floor, Unit, 4, 2 B William Pickering Dr, North, Harbour, Auckland

Registered & physical address used from 03 May 2006 to 30 Apr 2010

Address #5: C/- Ross Melville Pkf, 2b William Pickering Drive, North Harbour, Auckland

Registered & physical address used from 05 May 2003 to 03 May 2006

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Thomson, Jandy Maree Northcote
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Thomson, Douglas Bruce Northcote
Auckland

New Zealand
Directors

Douglas Bruce Thomson - Director

Appointment date: 05 May 2003

Address: Northcote, Auckland, 0627 New Zealand

Address used since 22 Jun 2004


Jandy Maree Thomson - Director

Appointment date: 15 Feb 2005

Address: Northcote, Auckland, 0627 New Zealand

Address used since 15 Feb 2005


Jandy Maree Shaw - Director (Inactive)

Appointment date: 05 May 2003

Termination date: 15 Feb 2005

Address: Northcote, Auckland,

Address used since 22 Jun 2004

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