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Yosemite (nz) Gp Limited

Type: NZ Limited Company (Ltd)
9429030259539
NZBN
4406158
Company Number
Removed
Company Status
Current address
Suite 3, 18 Stanley Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 05 Nov 2014

Yosemite (Nz) Gp Limited was incorporated on 17 Apr 2013 and issued an NZ business identifier of 9429030259539. The removed LTD company has been managed by 3 directors: Geoffrey Peter Cone - an active director whose contract began on 17 Apr 2013,
Karen Anne Marshall - an active director whose contract began on 17 Apr 2013,
Alain Kostenbaum - an inactive director whose contract began on 17 Apr 2013 and was terminated on 03 Mar 2014.
According to our data (last updated on 12 Aug 2020), the company uses 1 address: Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up until 05 Nov 2014, Yosemite (Nz) Gp Limited had been using Suite 3, 280 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Addresses

Previous address

Address: Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 17 Apr 2013 to 05 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 29 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Auckland Central
Auckland
1010
New Zealand
Directors

Geoffrey Peter Cone - Director

Appointment date: 17 Apr 2013

Address: Br Balneario Santa Monica, Ciudad Del Plata, Uruguay

Address used since 17 Apr 2013


Karen Anne Marshall - Director

Appointment date: 17 Apr 2013

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 12 Dec 2019

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 17 Apr 2013


Alain Kostenbaum - Director (Inactive)

Appointment date: 17 Apr 2013

Termination date: 03 Mar 2014

Address: Corsier, Geneva, 1246 Switzerland

Address used since 17 Apr 2013

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