New Zealand Yacon Limited was incorporated on 20 Jul 2012 and issued a business number of 9429030616851. The registered LTD company has been run by 2 directors: Danny Chan - an active director whose contract began on 20 Jul 2012,
Robert Welch - an inactive director whose contract began on 20 Jul 2012 and was terminated on 19 Oct 2020.
As stated in our information (last updated on 11 Apr 2024), this company filed 1 address: 89 Station Road, Penrose, Auckland, 1061 (category: registered, service).
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:
Riverlea Trust Limited (an entity) located at Grey Lynn, Auckland postcode 1021.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Chan, Danny - located at Remuera, Auckland. New Zealand Yacon Limited is classified as "Wholesale trade nec" (business classification F373970).
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Riverlea Trust Limited Shareholder NZBN: 9429030638976 |
Grey Lynn Auckland 1021 New Zealand |
08 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Chan, Danny |
Remuera Auckland 1050 New Zealand |
20 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Craig, Peter John |
Huapai Auckland 0891 New Zealand |
20 Jul 2012 - 08 Apr 2021 |
| Individual | Welch, Richard Miles Denton |
Huapai Auckland 0891 New Zealand |
08 Apr 2021 - 08 Apr 2021 |
| Individual | Welch, Robert |
Hamilton 3216 New Zealand |
20 Jul 2012 - 08 Apr 2021 |
Danny Chan - Director
Appointment date: 20 Jul 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jul 2014
Robert Welch - Director (Inactive)
Appointment date: 20 Jul 2012
Termination date: 19 Oct 2020
Address: Hamilton, 3216 New Zealand
Address used since 20 Jul 2012
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