Yourqs Limited was incorporated on 17 Sep 1987 and issued a business number of 9429039594341. This registered LTD company has been managed by 2 directors: Nicholas Alexander Stephen Clements - an active director whose contract started on 11 Jul 1991,
Jeanette Marjorie Wright - an inactive director whose contract started on 11 Jul 1991 and was terminated on 23 Mar 2016.
As stated in the BizDb information (updated on 09 May 2024), the company registered 2 addresses: 81 Frederick Street, Hillsborough, Auckland, 1042 (office address),
Level 2 191-195 Onehunga Mall, Onehunga, Auckland, 1042 (physical address),
Level 2 191-195 Onehunga Mall, Onehunga, Auckland, 1042 (registered address),
Level 2 191-195 Onehunga Mall, Onehunga, Auckland, 1042 (service address) among others.
Up to 13 May 2020, Yourqs Limited had been using 81 Frederick Street, Hillsborough, Auckland as their registered address.
BizDb identified other names for the company: from 17 Sep 1987 to 19 Dec 2017 they were called Cortac Corporation Limited.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 998 shares are held by 1 entity, namely:
Yourqs Group Limited (an entity) located at Onehunga, Auckland postcode 1643.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Clements, Nicholas Alexander Stephen - located at Hillsborough, Auckland.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Clements, Robyn Jean Farlane, located at Hillsborough, Auckland (an individual).
Principal place of activity
81 Frederick Street, Hillsborough, Auckland, 1042 New Zealand
Previous addresses
Address #1: 81 Frederick Street, Hillsborough, Auckland, 1042 New Zealand
Registered & physical address used from 25 May 2009 to 13 May 2020
Address #2: 316 Richmond Road, Grey Lynn, Auckland
Registered address used from 10 Aug 2000 to 25 May 2009
Address #3: 18-24 Maidstone Street, Ponsonby, Auckland
Physical address used from 10 Aug 2000 to 25 May 2009
Address #4: 316 Richmond Road, Grey Lynn, Auckland
Physical address used from 10 Aug 2000 to 10 Aug 2000
Address #5: 2 Rosemary Avenue, Forest Hill, Auckland
Registered address used from 07 Aug 1991 to 10 Aug 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Yourqs Group Limited Shareholder NZBN: 9429047158849 |
Onehunga Auckland 1643 New Zealand |
05 May 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Clements, Nicholas Alexander Stephen |
Hillsborough Auckland 1042 New Zealand |
08 Oct 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Clements, Robyn Jean Farlane |
Hillsborough Auckland 1042 New Zealand |
08 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clements, Robyn Jean Farlane |
Hillsborough Auckland 1042 New Zealand |
27 Nov 2018 - 05 May 2020 |
Individual | Wright, Jeanette Marjorie |
Killara Sydney nsw2071 Australia |
26 May 2006 - 26 Apr 2016 |
Individual | Clements, Robyn Jean Farlane |
Hillsborough Auckland 1042 New Zealand |
27 Nov 2018 - 05 May 2020 |
Individual | Wright, Jeanette Marjorie |
1 Albany Road Central Hong Kong |
17 Sep 1987 - 26 May 2006 |
Individual | Clements, Nicholas Alexander Stephen |
Hillsborough |
17 Sep 1987 - 05 May 2020 |
Individual | Clements, Nicholas Alexander Stephen |
Hillsborough |
17 Sep 1987 - 05 May 2020 |
Individual | Clements, Nicholas Alexander Stephen |
Hillsborough |
17 Sep 1987 - 05 May 2020 |
Ultimate Holding Company
Nicholas Alexander Stephen Clements - Director
Appointment date: 11 Jul 1991
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 11 Jul 1991
Jeanette Marjorie Wright - Director (Inactive)
Appointment date: 11 Jul 1991
Termination date: 23 Mar 2016
Address: Killara, Sydney, nsw2071 Australia
Address used since 01 Sep 2011
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