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Ysan Investments Limited

Type: NZ Limited Company (Ltd)
9429042285595
NZBN
5951607
Company Number
Registered
Company Status
L671150
Industry classification code
L671150 Investment - Residential Property
Industry classification description
Current address
183 Hawksburn Road
Rd 2
Cromwell 9384
New Zealand
Physical & registered address used since 30 Jul 2019

Ysan Investments Limited, a registered company, was launched on 08 Apr 2016. 9429042285595 is the number it was issued. "L671150 Investment - residential property" (ANZSIC L671150) is how the company was categorised. The company has been supervised by 1 director, named Nicola Anne Field - an active director whose contract began on 08 Apr 2016.
Updated on 15 Aug 2020, BizDb's database contains detailed information about 1 address: 183 Hawksburn Road, Rd 2, Cromwell, 9384 (type: physical, registered).
Ysan Investments Limited had been using The Forge, Level 2, 20 Athol Street, Queenstown as their physical address until 30 Jul 2019.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1%). Lastly we have the third share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous address

Address: The Forge, Level 2, 20 Athol Street, Queenstown, 9300 New Zealand

Physical & registered address used from 08 Apr 2016 to 30 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 09 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Director Nicola Anne Field Rd 2
Cromwell
9384
New Zealand
Individual Robert Andrew Dalziel Rd 2
Cromwell
9384
New Zealand
Entity (NZ Limited Company) Dorset Trustee Services No 2 Limited
Shareholder NZBN: 9429041651186
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Nicola Anne Field Rd 2
Cromwell
9384
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Robert Andrew Dalziel Rd 2
Cromwell
9384
New Zealand
Directors

Nicola Anne Field - Director

Appointment date: 08 Apr 2016

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 20 Jul 2018

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 08 Apr 2016

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