Ybt Nominees (No.2) Limited, a registered company, was registered on 23 Jan 2015. 9429041579879 is the NZ business number it was issued. This company has been supervised by 3 directors: Carl Gerard Spruyt - an active director whose contract began on 21 Sep 2017,
David William Mcphedran - an inactive director whose contract began on 23 Jan 2015 and was terminated on 22 Sep 2017,
Carl Gerard Spruyt - an inactive director whose contract began on 22 Sep 2017 and was terminated on 22 Sep 2017.
Updated on 15 May 2022, the BizDb database contains detailed information about 1 address: 35A Crawford Street, Dunedin, 9016 (type: physical, registered).
One entity owns all company shares (exactly 100 shares) - Carl Spruyt - located at 9016, Maori Hill, Dunedin.
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 14 May 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Carl Gerard Spruyt |
Maori Hill Dunedin 9010 New Zealand |
21 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | David William Mcphedran |
Dunedin Central Dunedin 9016 New Zealand |
23 Jan 2015 - 21 Sep 2017 |
| Director | David William Mcphedran |
Dunedin Central Dunedin 9016 New Zealand |
23 Jan 2015 - 21 Sep 2017 |
Carl Gerard Spruyt - Director
Appointment date: 21 Sep 2017
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 21 Sep 2017
David William Mcphedran - Director (Inactive)
Appointment date: 23 Jan 2015
Termination date: 22 Sep 2017
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 23 Jan 2015
Carl Gerard Spruyt - Director (Inactive)
Appointment date: 22 Sep 2017
Termination date: 22 Sep 2017
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 22 Sep 2017
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