Yakal Investments Company Limited, a registered company, was incorporated on 05 May 2003. 9429036021345 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Antonio Noblejas - an active director whose contract started on 05 May 2003,
Rene Pascual - an inactive director whose contract started on 05 May 2003 and was terminated on 19 Sep 2015,
Samuel Katigbac Dignadice - an inactive director whose contract started on 05 May 2003 and was terminated on 01 Apr 2012.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 1 Keppoch Court, Dannemora, Auckland, 2016 (types include: physical, registered).
Yakal Investments Company Limited had been using 4 Nordon Place, Remuera, Auckland as their physical address up to 14 Mar 2017.
A total of 30000 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 11400 shares (38%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 3600 shares (12%). Finally the 3rd share allocation (11400 shares 38%) made up of 2 entities.
Previous addresses
Address: 4 Nordon Place, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 02 Mar 2009 to 14 Mar 2017
Address: Three Kings Plaza, 536 Mt Albert Rd, Mt Roskill, Auckland, New Zealand
Physical address used from 22 Feb 2005 to 02 Mar 2009
Address: Blockbuster Video,, Three Kings Plaza, 536 Mt Albert Rd Mt Roskill, Auckland, New Zealand
Physical address used from 22 Feb 2005 to 22 Feb 2005
Address: Blockbuster Video, Three Kings Plaza, 536 Mt Albert Rd Mt Roskill, Auckland, New Zealand
Registered address used from 22 Feb 2005 to 02 Mar 2009
Address: Three Kings Plaza, 536 Mt Albert Rd, Mt Roskill, Auckland, New Zealand
Registered address used from 22 Feb 2005 to 22 Feb 2005
Address: 80 Redoubt Rd, Manukau City, New Zealand
Physical & registered address used from 05 May 2003 to 22 Feb 2005
Basic Financial info
Total number of Shares: 30000
Annual return filing month: March
Annual return last filed: 05 Mar 2017
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 11400 | |||
Individual | Noblejas, Antonio |
Dannemora Auckland 2016 New Zealand |
05 May 2003 - |
Individual | Noblejas, Corazon |
Dannemora Auckland 2016 New Zealand |
05 May 2003 - |
Shares Allocation #2 Number of Shares: 3600 | |||
Individual | Dignadice, Samuel Katigbac |
Auckland 1050 New Zealand |
05 Mar 2004 - |
Shares Allocation #3 Number of Shares: 11400 | |||
Individual | Pascual, Rene |
Remuera Auckland 1050 New Zealand |
05 May 2003 - |
Individual | Pascual, Beatriz |
Remuera |
05 May 2003 - |
Shares Allocation #4 Number of Shares: 3600 | |||
Individual | Dignadice, Corazon Victorino |
Parnell Auckland 1052 New Zealand |
19 Jan 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dignadice, Corazon Victorino |
Remuera Auckland |
05 Mar 2004 - 27 Jun 2010 |
Antonio Noblejas - Director
Appointment date: 05 May 2003
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 05 Apr 2016
Rene Pascual - Director (Inactive)
Appointment date: 05 May 2003
Termination date: 19 Sep 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 May 2010
Samuel Katigbac Dignadice - Director (Inactive)
Appointment date: 05 May 2003
Termination date: 01 Apr 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Mar 2004
Five Pillars' Property Management Limited
1 Keppoch Court, Dannemore
Tony & Cora Noblejas (2002) Limited
1 Keppoch Court
Tony And Cora Noblejas Limited
1 Keppoch Court
The Filipino Sports And Recreation Incorporated
1 Keppoch Court
Trinity Puppeteers
45 Kilkenny Drive
Shen & Zheng Investments Limited
51 Kilkenny Drive