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Yakal Investments Company Limited

Type: NZ Limited Company (Ltd)
9429036021345
NZBN
1294053
Company Number
Registered
Company Status
Current address
1 Keppoch Court
Dannemora
Auckland 2016
New Zealand
Physical & registered & service address used since 14 Mar 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 11400
Individual Noblejas, Antonio Dannemora
Auckland
2016
New Zealand
Individual Noblejas, Corazon Dannemora
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 3600
Individual Dignadice, Samuel Katigbac Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 11400
Individual Pascual, Rene Remuera
Auckland
1050
New Zealand
Individual Pascual, Beatriz Remuera
Shares Allocation #4 Number of Shares: 3600
Individual Dignadice, Corazon Victorino Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dignadice, Corazon Victorino Remuera
Auckland
Directors

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