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Ypu Limited

Type: NZ Limited Company (Ltd)
9429035514978
NZBN
1487299
Company Number
Registered
Company Status
87537331
GST Number
11617705405
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
41 Cove North Lane
Waipu
Other address (Address For Share Register) used since 04 May 2009
217 Abbey Caves Road
Rd 5
Whangarei 0175
New Zealand
Other address (Address For Share Register) used since 02 Sep 2017
30 Rathbone Street
Whangarei 0110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 Sep 2021

Ypu Limited was started on 27 Feb 2004 and issued a New Zealand Business Number of 9429035514978. This registered LTD company has been supervised by 2 directors: Darrell Arthur Tucker - an active director whose contract began on 27 Feb 2004,
Grant Benjamin Attwood - an active director whose contract began on 27 Feb 2004.
According to our data (updated on 18 Apr 2024), this company uses 5 addresess: 30 Rathbone Street, Whangarei, 0110 (postal address),
30 Rathbone Street, Whangarei, 0110 (office address),
30 Rathbone Street, Whangarei, 0110 (delivery address),
30 Rathbone Street, Whangarei, 0110 (registered address) among others.
Up until 20 Sep 2021, Ypu Limited had been using 217 Abbey Caves Road, Rd 5, Whangarei as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Tucker, Darrell Arthur (an individual) located at Gklasshouse Mountains postcode 4518.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Attwood, Grant Benjamin - located at Glasshouse Mountians. Ypu Limited is categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Other active addresses

Address #4: 30 Rathbone Street, Whangarei, 0110 New Zealand

Registered & physical & service address used from 20 Sep 2021

Address #5: 30 Rathbone Street, Whangarei, 0110 New Zealand

Postal & office & delivery address used from 04 Nov 2021

Principal place of activity

30 Rathbone Street, Whangarei, 0110 New Zealand


Previous addresses

Address #1: 217 Abbey Caves Road, Rd 5, Whangarei, 0175 New Zealand

Registered & physical address used from 12 Sep 2017 to 20 Sep 2021

Address #2: 41 North Cove Lane, Waipu New Zealand

Registered address used from 11 May 2009 to 12 Sep 2017

Address #3: 41 North Cove Lane, Whangarei New Zealand

Physical address used from 11 May 2009 to 12 Sep 2017

Address #4: 26a Tanekaha Drive, Whangarei

Physical & registered address used from 10 Mar 2006 to 11 May 2009

Address #5: 46 Bay View Road, Whangarei Heads

Registered & physical address used from 01 Apr 2005 to 10 Mar 2006

Address #6: 808 Cove Road, Rd 2, Waipu

Physical & registered address used from 27 Feb 2004 to 01 Apr 2005

Contact info
61 7 54969608
08 Sep 2018 Phone
gbattwood@gmail.com
02 Nov 2019 nzbn-reserved-invoice-email-address-purpose
gbattwood@gmail.com
08 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 15 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Tucker, Darrell Arthur Gklasshouse Mountains
4518
Australia
Shares Allocation #2 Number of Shares: 50
Individual Attwood, Grant Benjamin Glasshouse Mountians
4518
Australia
Directors

Darrell Arthur Tucker - Director

Appointment date: 27 Feb 2004

ASIC Name: Amc 2017 Pty Ltd

Address: Glasshouse Mountains, 4518 Australia

Address used since 02 Sep 2017

Address: Waipu, Northland, 0582 New Zealand

Address used since 06 Sep 2008


Grant Benjamin Attwood - Director

Appointment date: 27 Feb 2004

ASIC Name: Amc 2017 Pty Ltd

Address: Glasshouse Mountains, Queensland, 4518 Australia

Address used since 02 Sep 2017

Address: Glasshouse Mountains, 4518 Australia

Address: Waipu, Northland, 0582 New Zealand

Address used since 06 Jun 2008

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