Yasawa Group Limited, a registered company, was registered on 08 Aug 2001. 9429036830336 is the NZ business number it was issued. The company has been managed by 2 directors: Paula Mary Christine Ulrich - an active director whose contract started on 08 Aug 2001,
Mark Lawrence Adams - an active director whose contract started on 08 Aug 2001.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (category: physical, registered).
Yasawa Group Limited had been using Level 3, 24 Anzac Parade, Hamilton East, Hamilton as their physical address up until 11 May 2020.
A total of 40000 shares are allotted to 2 shareholders (2 groups). The first group includes 20000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 20000 shares (50%).
Previous addresses
Address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 03 May 2019 to 11 May 2020
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 15 Apr 2016 to 03 May 2019
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 20 May 2009 to 15 Apr 2016
Address: Deloitte, Fonterra House, 80 London St, Hamilton
Physical & registered address used from 27 May 2004 to 20 May 2009
Address: 39 Maungawhau Road, Epsom, Auckland
Registered & physical address used from 25 Mar 2003 to 27 May 2004
Address: 20a Bongard Road, Mission Bay, Auckland
Registered & physical address used from 08 Aug 2001 to 25 Mar 2003
Basic Financial info
Total number of Shares: 40000
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20000 | |||
Individual | Ulrich, Paula Mary Christine |
Beachlands Auckland 2018 New Zealand |
08 Aug 2001 - |
Shares Allocation #2 Number of Shares: 20000 | |||
Individual | Adams, Mark Lawrence |
Beachlands Auckland 2018 New Zealand |
08 Aug 2001 - |
Paula Mary Christine Ulrich - Director
Appointment date: 08 Aug 2001
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 27 Apr 2017
Mark Lawrence Adams - Director
Appointment date: 08 Aug 2001
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 27 Apr 2017
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