Yapa Holdings Limited was registered on 04 Jun 2013 and issued a number of 9429030195745. The registered LTD company has been supervised by 2 directors: Yani Wang - an active director whose contract started on 04 Jun 2013,
Paul Vincent Psaila - an active director whose contract started on 04 Jun 2013.
According to BizDb's database (last updated on 20 Mar 2024), this company registered 1 address: Flat 2, 188 Victoria Avenue, Remuera, Auckland, 1050 (category: office, physical).
Until 25 Oct 2019, Yapa Holdings Limited had been using 51A Rawhiti Road, One Tree Hill, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Psaila, Paul Vincent (a director) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wang, Yani - located at Remuera, Auckland. Yapa Holdings Limited was classified as "Rental of residential property" (business classification L671160).
Principal place of activity
Flat 2, 188 Victoria Avenue, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 51a Rawhiti Road, One Tree Hill, Auckland, 1061 New Zealand
Physical & registered address used from 06 May 2014 to 25 Oct 2019
Address #2: 44 Konini Road, Greenlane, Auckland, 1061 New Zealand
Physical & registered address used from 04 Jun 2013 to 06 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Psaila, Paul Vincent |
Remuera Auckland 1050 New Zealand |
04 Jun 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wang, Yani |
Remuera Auckland 1050 New Zealand |
17 Oct 2019 - |
Yani Wang - Director
Appointment date: 04 Jun 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Oct 2019
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 28 Apr 2014
Paul Vincent Psaila - Director
Appointment date: 04 Jun 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Oct 2019
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 28 Apr 2014
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