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Ymb Limited

Type: NZ Limited Company (Ltd)
9429036108671
NZBN
1279159
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692450
Industry classification code
Graphic Design Service - For Advertising
Industry classification description
Current address
33 Fairfax Avenue
Northcote
Auckland 0627
New Zealand
Physical & registered & service address used since 11 Mar 2003
33 Fairfax Avenue
Northcote
Auckland 0627
New Zealand
Postal & office & delivery address used since 09 Sep 2020

Ymb Limited, a registered company, was started on 11 Mar 2003. 9429036108671 is the NZ business identifier it was issued. "Graphic design service - for advertising" (ANZSIC M692450) is how the company was categorised. The company has been supervised by 2 directors: Leanne Matthews - an active director whose contract started on 11 Mar 2003,
Warwick Blair - an active director whose contract started on 11 Mar 2003.
Updated on 01 Mar 2024, BizDb's database contains detailed information about 1 address: 33 Fairfax Avenue, Northcote, Auckland, 0627 (types include: postal, office).
More names used by the company, as we identified at BizDb, included: from 14 Mar 2007 to 18 Nov 2008 they were named Vivid Design Limited, from 11 Mar 2003 to 14 Mar 2007 they were named Celebration Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

33 Fairfax Avenue, Northcote, Auckland, 0627 New Zealand

Contact info
64 21 419227
09 Sep 2020 Phone
warwick@ymb.co.nz
10 Sep 2018 Email
ymb.co.nz
10 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 15 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Matthews, Leanne Northcote
North Shore City, 0627

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Blair, Warwick Northcote
North Shore City, 0627

New Zealand
Directors

Leanne Matthews - Director

Appointment date: 11 Mar 2003

Address: Northcote, North Shore City, 0627 New Zealand

Address used since 02 Sep 2015


Warwick Blair - Director

Appointment date: 11 Mar 2003

Address: Birkenhead, North Shore City, 0627 New Zealand

Address used since 22 Oct 2009

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