Ycg Limited was launched on 08 Aug 2013 and issued an NZBN of 9429030107762. The registered LTD company has been managed by 1 director, named Yoram Goren - an active director whose contract began on 08 Aug 2013.
According to BizDb's information (last updated on 11 Mar 2024), the company registered 1 address: 89B Island Bay Road, Beach Haven, Auckland, Auckland, 0626 (types include: registered, physical).
Until 02 Dec 2020, Ycg Limited had been using 331 Rosedale Road, Albany, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Goren, Yoram (a director) located at Beach Haven, Auckland postcode 0626.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Goren, Carmit - located at Beach Haven, Auckland. Ycg Limited is categorised as "Investment - residential property" (business classification L671150).
Previous addresses
Address: 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 23 Sep 2016 to 02 Dec 2020
Address: 94 Anzac Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 09 Sep 2015 to 23 Sep 2016
Address: 89b Island Bay Road, Beach Haven, Auckland, 0626 New Zealand
Registered & physical address used from 08 Aug 2013 to 09 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Goren, Yoram |
Beach Haven Auckland 0626 New Zealand |
08 Aug 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Goren, Carmit |
Beach Haven Auckland 0626 New Zealand |
08 Aug 2013 - |
Yoram Goren - Director
Appointment date: 08 Aug 2013
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 08 Aug 2013
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