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Yacmar Limited

Type: NZ Limited Company (Ltd)
9429038201042
NZBN
834008
Company Number
Registered
Company Status
Current address
6 Waiarohia Place
Hobsonville
Auckland 0618
New Zealand
Physical & registered & service address used since 08 Sep 2014

Yacmar Limited, a registered company, was launched on 27 Nov 1996. 9429038201042 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Glenda Mary Ray - an active director whose contract began on 27 Nov 1996.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 6 Waiarohia Place, Hobsonville, Auckland, 0618 (types include: physical, registered).
Yacmar Limited had been using 1135 Scenic Drive, Swanson, Auckland as their registered address until 08 Sep 2014.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 100 shares (10 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 900 shares (90 per cent).

Addresses

Previous addresses

Address: 1135 Scenic Drive, Swanson, Auckland, 0614 New Zealand

Registered address used from 10 Sep 2012 to 08 Sep 2014

Address: 1135 Scenic Drive, Swanson, Auckland New Zealand

Registered address used from 06 Sep 2002 to 10 Sep 2012

Address: 1135 Scenic Drive, Swanson, Auckland New Zealand

Physical address used from 06 Sep 2002 to 08 Sep 2014

Address: 7 Rowan Road, Royal Oak, Auckland

Registered address used from 11 Apr 2000 to 06 Sep 2002

Address: 7 Rowan Road, Royal Oak, Auckland

Physical address used from 27 Nov 1996 to 06 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 31 Aug 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Maclaren, Shaun Andrew Peter Hobsonville
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Ray, Glenda Mary Hobsonville
Auckland
0618
New Zealand
Directors

Glenda Mary Ray - Director

Appointment date: 27 Nov 1996

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 22 Aug 2014

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