Yearbook Limited was started on 28 Jun 2012 and issued an NZ business identifier of 9429030612723. The registered LTD company has been run by 3 directors: Junko Hayashi - an active director whose contract started on 28 Jun 2012,
Manami Lloyd - an active director whose contract started on 07 Sep 2020,
Mio Suzuki - an active director whose contract started on 10 Dec 2020.
According to our data (last updated on 30 May 2025), this company registered 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: postal, office).
Up to 14 Apr 2022, Yearbook Limited had been using Level 6, 203 Queen Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Lloyd, Manami (a director) located at Settsu City, Osaka Prefecture postcode 5660035.
Then there is a group that consists of 1 shareholder, holds 51% shares (exactly 51 shares) and includes
Furuya, Junko - located at Zushi, Kanagawa. Yearbook Limited has been classified as "Educational support services n.e.c." (business classification P822020).
Other active addresses
Address #4: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Postal & office & delivery address used from 03 Apr 2024
Principal place of activity
Level 26, Hsbc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 6, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 22 Mar 2021 to 14 Apr 2022
Address #2: L4, 17 Albert Street, Auckland Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 13 Sep 2017 to 22 Mar 2021
Address #3: L5, 59 High Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 May 2016 to 13 Sep 2017
Address #4: 372 Whitford Road, Rd 1, Howick, 2571 New Zealand
Physical & registered address used from 28 Jun 2012 to 16 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Director | Lloyd, Manami |
Settsu City, Osaka Prefecture 5660035 Japan |
24 May 2021 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Director | Furuya, Junko |
Zushi, Kanagawa 249-0004 Japan |
28 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Isogane, Manami |
Rd 1 Paparoa 0571 New Zealand |
13 Apr 2016 - 24 May 2021 |
Junko Hayashi - Director
Appointment date: 28 Jun 2012
Address: Zushi City, Kanagawa Prefecture, 2490004 Japan
Address used since 21 May 2023
Address: Minami-ward, Sagamihara City, Kanagawa Prefecture, 2520311 Japan
Address used since 29 Jan 2021
Address: Rd 1, Howick, 2571 New Zealand
Address used since 25 Feb 2017
Manami Lloyd - Director
Appointment date: 07 Sep 2020
Address: Suita, Osaka Prefecture, 5640012 Japan
Address used since 01 Apr 2025
Address: Settsu-city, Osaka Prefecture, 566-0035 Japan
Address used since 15 Apr 2022
Address: Itoshima-city, Fukuoka Prefecture, 8191102 Japan
Address used since 18 Jan 2021
Address: Pahi, 0571 New Zealand
Address used since 07 Sep 2020
Mio Suzuki - Director
Appointment date: 10 Dec 2020
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 10 Dec 2020
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