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Ym And Gm Investments Limited

Type: NZ Limited Company (Ltd)
9429042098072
NZBN
5860478
Company Number
Removed
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
125 Tuparekura Road
Rd 1
South Head 0874
New Zealand
Physical & registered & service address used since 12 Apr 2018

Ym and Gm Investments Limited, a removed company, was started on 04 Dec 2015. 9429042098072 is the business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been classified. This company has been managed by 2 directors: Yuliya Mckenzie - an active director whose contract started on 04 Dec 2015,
Grant Mckenzie - an active director whose contract started on 04 Dec 2015.
Updated on 10 Mar 2024, the BizDb data contains detailed information about 1 address: 125 Tuparekura Road, Rd 1, South Head, 0874 (type: physical, registered).
Ym and Gm Investments Limited had been using 49 Masterton Road, Rothesay Bay, Auckland as their physical address up until 12 Apr 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address: 49 Masterton Road, Rothesay Bay, Auckland, 0630 New Zealand

Physical & registered address used from 04 Dec 2015 to 12 Apr 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mckenzie, Grant Glenwood
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mckenzie, Yuliya Rd 1
South Head
0874
New Zealand
Directors

Yuliya Mckenzie - Director

Appointment date: 04 Dec 2015

Address: Rd 1, South Head, 0874 New Zealand

Address used since 12 Mar 2018

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 04 Dec 2015


Grant Mckenzie - Director

Appointment date: 04 Dec 2015

Address: Glenwood, Timaru, 7910 New Zealand

Address used since 15 Jan 2020

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 04 Dec 2015

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 12 Mar 2018

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