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Yacoub Investments Limited

Type: NZ Limited Company (Ltd)
9429036863310
NZBN
1145369
Company Number
Registered
Company Status
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

Yacoub Investments Limited, a registered company, was launched on 21 Jun 2001. 9429036863310 is the business number it was issued. The company has been supervised by 2 directors: Raad Yacoub - an active director whose contract started on 21 Jun 2001,
Sara Glades Yacoub - an inactive director whose contract started on 03 Feb 2021 and was terminated on 03 Feb 2023.
Updated on 22 Apr 2024, our database contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Yacoub Investments Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address until 28 Mar 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical address used from 05 Mar 2021 to 28 Mar 2022

Address: 29 Carnoustie Drive, Wattle Downs, Manukau, 2103 New Zealand

Physical address used from 28 Feb 2011 to 05 Mar 2021

Address: C/- Johnston Associates, 202 Ponsonby Rd, Ponsonby, Auckland 1030 New Zealand

Physical address used from 29 Sep 2003 to 28 Feb 2011

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered address used from 29 Sep 2003 to 28 Mar 2022

Address: 97-101 Hobson Street, Auckland

Registered & physical address used from 21 Jun 2001 to 29 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Yacoub, Raad Broadbeach, Qld
4218
Australia
Shares Allocation #2 Number of Shares: 50
Individual Yacoub, Khilood Broadbeach, Qld
4218
Australia
Directors

Raad Yacoub - Director

Appointment date: 21 Jun 2001

ASIC Name: R And K Yacoub Pty Ltd

Address: Broadbeach, 4218 Australia

Address used since 25 Feb 2021

Address: Wattle Downs, Manukau, 2103 New Zealand

Address used since 09 Apr 2010


Sara Glades Yacoub - Director (Inactive)

Appointment date: 03 Feb 2021

Termination date: 03 Feb 2023

Address: North Sydney, Sydney, 2060 Australia

Address used since 03 Feb 2023

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 03 Feb 2021

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