Yo Holdings Limited was registered on 09 May 2013 and issued an NZBN of 9429030233768. The registered LTD company has been managed by 3 directors: Nadine Jeanne Markgraaff - an active director whose contract started on 06 Sep 2016,
Norman Markgraaff - an inactive director whose contract started on 15 May 2015 and was terminated on 06 Sep 2016,
John Alexander Lowther - an inactive director whose contract started on 09 May 2013 and was terminated on 15 May 2015.
As stated in BizDb's information (last updated on 13 Mar 2024), the company filed 1 address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Until 25 Aug 2023, Yo Holdings Limited had been using Level 10, 34 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Markgraaff Trustee Limited (an entity) located at 34 Shortland Street, Auckland postcode 1010. Yo Holdings Limited was categorised as "Food wholesaling nec" (business classification F360915).
Previous address
Address #1: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 09 May 2013 to 25 Aug 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Markgraaff Trustee Limited Shareholder NZBN: 9429030206922 |
34 Shortland Street Auckland 1010 New Zealand |
25 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lowther, John Alexander |
Bucklands Beach Auckland 2012 New Zealand |
09 May 2013 - 25 Feb 2015 |
| Director | John Alexander Lowther |
Bucklands Beach Auckland 2012 New Zealand |
09 May 2013 - 25 Feb 2015 |
Nadine Jeanne Markgraaff - Director
Appointment date: 06 Sep 2016
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Sep 2020
Address: Riverhead, 0793 New Zealand
Address used since 12 Feb 2020
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 06 Sep 2016
Norman Markgraaff - Director (Inactive)
Appointment date: 15 May 2015
Termination date: 06 Sep 2016
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 15 May 2015
John Alexander Lowther - Director (Inactive)
Appointment date: 09 May 2013
Termination date: 15 May 2015
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 11 Nov 2013
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