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Yasawa Group Limited

Type: NZ Limited Company (Ltd)
9429036830336
NZBN
1151644
Company Number
Registered
Company Status
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Physical & registered & service address used since 11 May 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 20000
Individual Ulrich, Paula Mary Christine Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 20000
Individual Adams, Mark Lawrence Beachlands
Auckland
2018
New Zealand
Directors

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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