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Yaremi Limited

Type: NZ Limited Company (Ltd)
9429030494671
NZBN
4038498
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
65 Shadbolt Lane
Rolleston
Rolleston 7614
New Zealand
Physical & registered & service address used since 12 Sep 2018

Yaremi Limited was started on 28 Sep 2012 and issued a New Zealand Business Number of 9429030494671. This registered LTD company has been managed by 2 directors: Peter Brendon Wyllie - an active director whose contract started on 28 Sep 2012,
Kerry Richard Ayers - an inactive director whose contract started on 28 Sep 2012 and was terminated on 28 Jan 2014.
As stated in our data (updated on 01 May 2024), this company filed 1 address: 65 Shadbolt Lane, Rolleston, Rolleston, 7614 (category: physical, registered).
Up until 12 Sep 2018, Yaremi Limited had been using 38 Birmingham Drive, Middleton, Christchurch as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Helmores Wealth Trust Company Limited (an entity) located at Rolleston, Rolleston postcode 7614. Yaremi Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous address

Address: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Registered & physical address used from 28 Sep 2012 to 12 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Helmores Wealth Trust Company Limited
Shareholder NZBN: 9429031304566
Rolleston
Rolleston
7614
New Zealand

Ultimate Holding Company

07 Sep 2015
Effective Date
Helmores Wealth Trust Company Limited
Name
Ltd
Type
3198806
Ultimate Holding Company Number
NZ
Country of origin
Directors

Peter Brendon Wyllie - Director

Appointment date: 28 Sep 2012

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 04 Jul 2016


Kerry Richard Ayers - Director (Inactive)

Appointment date: 28 Sep 2012

Termination date: 28 Jan 2014

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 28 Sep 2012

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