Yelas & Son Limited, a registered company, was registered on 01 Jun 1967. 9429040682372 is the NZ business number it was issued. The company has been run by 4 directors: Apolonia Catharina Maria Yelas - an active director whose contract began on 12 Apr 1988,
Aplonia Catherena Yelas - an active director whose contract began on 12 Apr 1988,
Stephen Glen Yelas - an inactive director whose contract began on 21 Apr 1988 and was terminated on 19 Apr 2023,
Laurence Kingswell Tucker - an inactive director whose contract began on 21 Apr 1988 and was terminated on 28 Jun 1993.
Last updated on 08 Apr 2024, our database contains detailed information about 1 address: 322 Henderson Valley Road, Henderson Valley, Auckland, 0612 (type: registered, physical).
Past names used by this company, as we found at BizDb, included: from 01 Jun 1967 to 19 Aug 1968 they were called Yelas & Wakem Limited.
One entity controls all company shares (exactly 38000 shares) - Yelas, Apolonia Catharina Maria - located at 0612, Henderson Valley, Waitakere.
Basic Financial info
Total number of Shares: 76000
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 38000 | |||
Director | Yelas, Apolonia Catharina Maria |
Henderson Valley Waitakere 0612 New Zealand |
29 Nov 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yelas, Stephan Glen |
Henderson |
01 Jun 1967 - 29 Nov 2023 |
Individual | Yelas, Aplonia Catherena |
Henderson |
01 Jun 1967 - 29 Nov 2023 |
Apolonia Catharina Maria Yelas - Director
Appointment date: 12 Apr 1988
Address: Henderson Valley, Waitakere, 0612 New Zealand
Address used since 23 Feb 2010
Aplonia Catherena Yelas - Director
Appointment date: 12 Apr 1988
Address: Henderson Valley, Waitakere, 0612 New Zealand
Address used since 23 Feb 2010
Stephen Glen Yelas - Director (Inactive)
Appointment date: 21 Apr 1988
Termination date: 19 Apr 2023
Address: Henderson Valley, Waitakere, 0612 New Zealand
Address used since 23 Feb 2010
Laurence Kingswell Tucker - Director (Inactive)
Appointment date: 21 Apr 1988
Termination date: 28 Jun 1993
Address: Kohimarama,
Address used since 21 Apr 1988
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