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Yep Investments Limited

Type: NZ Limited Company (Ltd)
9429036095940
NZBN
1281386
Company Number
Registered
Company Status
Current address
13 Arthur Street
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 12 Dec 2019

Yep Investments Limited, a registered company, was started on 17 Mar 2003. 9429036095940 is the NZ business number it was issued. This company has been managed by 2 directors: Grant Parkinson - an active director whose contract began on 17 Mar 2003,
Clare Parkinson - an active director whose contract began on 17 Mar 2003.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 13 Arthur Street, Paraparaumu Beach, Paraparaumu, 5032 (type: registered, physical).
Yep Investments Limited had been using 11 Ruapehu Drive, Fitzherbert, Palmerston North as their physical address up until 12 Dec 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 11 Ruapehu Drive, Fitzherbert, Palmerston North, 4410 New Zealand

Physical & registered address used from 16 Jun 2017 to 12 Dec 2019

Address: 59 Condor Drive, Pyes Pa, Tauranga, 3112 New Zealand

Physical & registered address used from 10 Nov 2014 to 16 Jun 2017

Address: 11 Ruapehu Drive, Palmerston North New Zealand

Registered & physical address used from 16 Sep 2004 to 10 Nov 2014

Address: 13 Arthur Street, Paraparaumu Beach

Physical & registered address used from 17 Mar 2003 to 16 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Parkinson, Grant Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Parkinson, Clare Paraparaumu Beach
Paraparaumu
5032
New Zealand
Directors

Grant Parkinson - Director

Appointment date: 17 Mar 2003

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 15 Jun 2020

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 08 Jun 2017


Clare Parkinson - Director

Appointment date: 17 Mar 2003

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 15 Jun 2020

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 08 Jun 2017

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