Yonder Hq Limited was incorporated on 19 Jan 2017 and issued a New Zealand Business Number of 9429045892769. The registered LTD company has been run by 2 directors: Letitia Ann Stevenson - an active director whose contract started on 19 Jan 2017,
James Richard Donald - an active director whose contract started on 19 Jan 2017.
According to our data (last updated on 19 Apr 2024), the company filed 1 address: 68 Wallace Place, Westown, New Plymouth, 4310 (types include: postal, delivery).
BizDb identified previous names for the company: from 14 Dec 2016 to 12 Nov 2018 they were called Leap Booking Limited.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Donald, James Richard (a director) located at Westown, New Plymouth postcode 4310.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Stevenson, Letitia Ann - located at Rd9, New Plymouth. Yonder Hq Limited has been categorised as "Development of computer software for mass production" (business classification J542005).
Principal place of activity
68 Wallace Place, Westown, New Plymouth, 4310 New Zealand
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Director | Donald, James Richard |
Westown New Plymouth 4310 New Zealand |
19 Jan 2017 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Director | Stevenson, Letitia Ann |
Rd9 New Plymouth 4389 New Zealand |
19 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lamb, Elijah Joseph James |
Westown New Plymouth 4310 New Zealand |
19 Jan 2017 - 18 Jul 2018 |
Letitia Ann Stevenson - Director
Appointment date: 19 Jan 2017
Address: Rd 9, New Plymouth, 4389 New Zealand
Address used since 01 Apr 2018
Address: Inglewood, Inglewood, 4330 New Zealand
Address used since 19 Jan 2017
James Richard Donald - Director
Appointment date: 19 Jan 2017
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 19 Jan 2017
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