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Yuretich Limited

Type: NZ Limited Company (Ltd)
9429036750368
NZBN
1165955
Company Number
Registered
Company Status
Current address
1a Douglas Street
Kensington
Whangarei 0112
New Zealand
Registered & physical & service address used since 17 May 2019

Yuretich Limited was registered on 11 Oct 2001 and issued a number of 9429036750368. This registered LTD company has been supervised by 2 directors: Gregory Marin Yuretich - an active director whose contract began on 11 Oct 2001,
Helen Mary Yuretich - an active director whose contract began on 11 Oct 2001.
According to BizDb's database (updated on 04 Apr 2024), this company filed 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (types include: registered, physical).
Until 17 May 2019, Yuretich Limited had been using 1A Douglas Street, Kensington, Whangarei as their physical address.
A total of 5000 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 2475 shares are held by 1 entity, namely:
Yuretich, Gregory Marin (an individual) located at Rd 4, Pukenui postcode 0484.
The 2nd group consists of 1 shareholder, holds 0.5 per cent shares (exactly 25 shares) and includes
Yuretich, Gregory Marin - located at Rd 4, Pukenui.
The next share allocation (25 shares, 0.5%) belongs to 1 entity, namely:
Yuretich, Helen Mary, located at Rd 1, Kaitaia (an individual).

Addresses

Previous addresses

Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand

Physical & registered address used from 22 Aug 2014 to 17 May 2019

Address: 11 Reyburn Street, Whangarei, Whangarei, 0110 New Zealand

Physical & registered address used from 24 Mar 2011 to 22 Aug 2014

Address: Bray Cormack & Dow, Chartered Accountants, 6 Redan Road, Kaitaia New Zealand

Physical address used from 15 Oct 2001 to 24 Mar 2011

Address: Bray Cormack & Dow, Chartered Accountants, 6 Redan Road, Kaitaia New Zealand

Registered address used from 11 Oct 2001 to 24 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2475
Individual Yuretich, Gregory Marin Rd 4
Pukenui
0484
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Yuretich, Gregory Marin Rd 4
Pukenui
0484
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Yuretich, Helen Mary Rd 1
Kaitaia
0481
New Zealand
Shares Allocation #4 Number of Shares: 2475
Individual Yuretich, Helen Mary Rd 1
Kaitaia
0481
New Zealand
Directors

Gregory Marin Yuretich - Director

Appointment date: 11 Oct 2001

Address: Rd 4, Pukenui, 0484 New Zealand

Address used since 05 May 2021

Address: Pukepoto, R D 1, Kaitaia, 0481 New Zealand

Address used since 06 Mar 2020

Address: Pukepoto, R D 1, Kaitaia, 0481 New Zealand

Address used since 30 May 2016


Helen Mary Yuretich - Director

Appointment date: 11 Oct 2001

Address: Rd 1, Kaitaia, 0481 New Zealand

Address used since 10 May 2022

Address: Rd 4, Pukenui, 0484 New Zealand

Address used since 05 May 2021

Address: Pukepoto, R D 1, Kaitaia, 0481 New Zealand

Address used since 06 Mar 2020

Address: Pukepoto, R D 1, Kaitaia, 0481 New Zealand

Address used since 30 May 2016

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