Ylc Limited, a registered company, was started on 07 Aug 2017. 9429046283139 is the New Zealand Business Number it was issued. "Business administrative service" (ANZSIC N729110) is how the company was categorised. This company has been run by 5 directors: Richard Graeme Tait - an active director whose contract started on 07 Aug 2017,
John Mark Ashby - an active director whose contract started on 07 Aug 2017,
Frances Ann Hollis - an active director whose contract started on 07 Aug 2017,
Vikki Louise Brannagan - an inactive director whose contract started on 07 Aug 2017 and was terminated on 22 Sep 2021,
Roy James Austin - an inactive director whose contract started on 07 Aug 2017 and was terminated on 31 May 2020.
Updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, 100 Mayoral Drive, Auckland Central, Auckland, 1010 (category: registered, physical).
One entity owns all company shares (exactly 100 shares) - Cafe Brands Limited - located at 1010, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cafe Brands Limited Shareholder NZBN: 9429036639885 |
Auckland 1010 New Zealand |
07 Aug 2017 - |
Ultimate Holding Company
Richard Graeme Tait - Director
Appointment date: 07 Aug 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 07 Aug 2017
John Mark Ashby - Director
Appointment date: 07 Aug 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 07 Aug 2017
Frances Ann Hollis - Director
Appointment date: 07 Aug 2017
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 07 Aug 2017
Vikki Louise Brannagan - Director (Inactive)
Appointment date: 07 Aug 2017
Termination date: 22 Sep 2021
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Apr 2019
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 07 Aug 2017
Roy James Austin - Director (Inactive)
Appointment date: 07 Aug 2017
Termination date: 31 May 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 07 Aug 2017
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