Yanoya Investments Limited was incorporated on 30 Aug 2012 and issued an NZ business identifier of 9429030531239. This registered LTD company has been managed by 1 director, named Joel Francis Bouzaid - an active director whose contract began on 30 Aug 2012.
According to our data (updated on 27 Apr 2024), the company uses 1 address: 16, Witham Street, Island Bay, 6023 (types include: physical, registered).
Up until 13 Aug 2019, Yanoya Investments Limited had been using 24A Tauhinu Road, Miramar, Wellington as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Bouzaid, Summer Helen (an individual) located at Island Bay, Wellington postcode 6023.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Bouzaid, Joel Francis - located at Island Bay, Wellington. Yanoya Investments Limited has been classified as "Public affairs consultant service" (ANZSIC M696275).
Principal place of activity
16 Witham Street, Island Bay, Wellington, 6023 New Zealand
Previous addresses
Address: 24a Tauhinu Road, Miramar, Wellington, 6022 New Zealand
Physical & registered address used from 16 Oct 2018 to 13 Aug 2019
Address: 17 Byron Street, Miramar, Wellington, 6022 New Zealand
Registered & physical address used from 14 Aug 2017 to 16 Oct 2018
Address: 24a Tauhinu Road, Miramar, Wellington, 6022 New Zealand
Registered & physical address used from 28 Nov 2016 to 14 Aug 2017
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 11 Mar 2016 to 28 Nov 2016
Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Physical address used from 12 Dec 2013 to 11 Mar 2016
Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Registered address used from 12 Sep 2013 to 11 Mar 2016
Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Registered address used from 30 Aug 2012 to 12 Sep 2013
Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Physical address used from 30 Aug 2012 to 12 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bouzaid, Summer Helen |
Island Bay Wellington 6023 New Zealand |
25 Mar 2019 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Bouzaid, Joel Francis |
Island Bay Wellington 6023 New Zealand |
30 Aug 2012 - |
Joel Francis Bouzaid - Director
Appointment date: 30 Aug 2012
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 05 Aug 2019
Address: Miramar, Wellington, 6022 New Zealand
Address used since 30 Aug 2012
Address: Miramar, Wellington, 6022 New Zealand
Address used since 04 Aug 2017
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