Yachal Limited, a registered company, was registered on 27 Feb 2006. 9429034310489 is the number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. The company has been managed by 2 directors: Charles Robert Fraser - an active director whose contract began on 27 Feb 2006,
Chelsea Fraser - an active director whose contract began on 27 Feb 2006.
Updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (types include: physical, registered).
Yachal Limited had been using Building 1, Suite 4, 2B William Pickering Drive, Albany, Auckland as their registered address up until 21 Oct 2010.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 900 shares (90 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (10 per cent).
Previous address
Address: Building 1, Suite 4, 2b William Pickering Drive, Albany, Auckland New Zealand
Registered & physical address used from 27 Feb 2006 to 21 Oct 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Individual | Fraser, Charles Robert |
Coatesville 0793 New Zealand |
27 Feb 2006 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Fraser, Chelsea |
Coatesville 0793 New Zealand |
27 Feb 2006 - |
Charles Robert Fraser - Director
Appointment date: 27 Feb 2006
Address: Coatesville, 0793 New Zealand
Address used since 14 Nov 2023
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 05 Nov 2009
Chelsea Fraser - Director
Appointment date: 27 Feb 2006
Address: Coatesville, 0793 New Zealand
Address used since 14 Nov 2023
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 05 Nov 2009
Hi-tech Packaging Limited
Suite 4
Wynyard Trustee Services Limited
Suite 4, 2b/1 William Pickering Drive
Gibson Pacific Printing Supplies Limited
Suite 4, 2b/1 William Pickering Drive
Rhnz Trustee Services Limited
Suite 4, 2b/1 William Pickering Drive
Building Cof Nz Limited
Suite 4, 2b/1 William Pickering Drive
Fieldfix Limited
Suite 4, 2b/1 William Pickering Drive
Carinae Holdings Limited
Suite 4, 2b/1 William Pickering Drive
Jellicoe Limited
106a Bush Road
Nolan & Crampsie Limited
Unit 11a, 80 Paul Matthews Road
Riviere Limited
Suite 4
Sakura Trustee Limited
Unit E, 4 William Pickering Drive
Tahuna Investments Limited
2b/1 William Pickering Drive