Yhpj Limited was incorporated on 13 Feb 2015 and issued an NZBN of 9429041598405. This registered LTD company has been managed by 9 directors: Sharon Linda Gurnell - an active director whose contract began on 13 Feb 2015,
Gordon Trevor Osbaldiston - an active director whose contract began on 13 Feb 2015,
Charlotte Elizabeth Smith - an active director whose contract began on 01 Apr 2021,
Angelina May Wooding - an active director whose contract began on 01 Apr 2022,
Mark John Pevats - an inactive director whose contract began on 13 Feb 2015 and was terminated on 30 Jun 2022.
According to our information (updated on 12 Mar 2024), this company registered 1 address: 23 Rathbone Street, Whangarei, Whangarei, 0110 (types include: physical, registered).
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Yovich Hayward Pevats Johnston Limited (an entity) located at Whangarei. Yhpj Limited was categorised as "Trustee service" (ANZSIC K641965).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Yovich Hayward Pevats Johnston Limited Shareholder NZBN: 9429037315900 |
Whangarei New Zealand |
13 Feb 2015 - |
Ultimate Holding Company
Sharon Linda Gurnell - Director
Appointment date: 13 Feb 2015
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 13 Feb 2015
Gordon Trevor Osbaldiston - Director
Appointment date: 13 Feb 2015
Address: R D 6, Whangarei, 0176 New Zealand
Address used since 13 Feb 2015
Charlotte Elizabeth Smith - Director
Appointment date: 01 Apr 2021
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 01 Apr 2021
Angelina May Wooding - Director
Appointment date: 01 Apr 2022
Address: Woodhill, Whangarei, 0110 New Zealand
Address used since 01 Apr 2022
Mark John Pevats - Director (Inactive)
Appointment date: 13 Feb 2015
Termination date: 30 Jun 2022
Address: R D 4, Whangarei, 0174 New Zealand
Address used since 13 Feb 2015
Anthony Mark Morris - Director (Inactive)
Appointment date: 13 Feb 2015
Termination date: 01 Apr 2021
Address: Whareora, Whangarei, 0175 New Zealand
Address used since 13 Feb 2015
Paul Mathew Walter Yovich - Director (Inactive)
Appointment date: 13 Feb 2015
Termination date: 01 Apr 2020
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 13 Feb 2015
Walter Mick George Yovich - Director (Inactive)
Appointment date: 13 Feb 2015
Termination date: 01 Apr 2020
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 13 Feb 2015
Sacha Diane Disher - Director (Inactive)
Appointment date: 13 Feb 2015
Termination date: 01 Jul 2016
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 13 Feb 2015
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