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Yapa Holdings Limited

Type: NZ Limited Company (Ltd)
9429030195745
NZBN
4470298
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Flat 2, 188 Victoria Avenue
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 25 Oct 2019
Flat 2, 188 Victoria Avenue
Remuera
Auckland 1050
New Zealand
Office address used since 14 Apr 2021

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).

Addresses

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

Contact info
64 27 571157
Phone
cfcstar88@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Psaila, Paul Vincent Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wang, Yani Remuera
Auckland
1050
New Zealand
Directors

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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