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 15 Mar 2024), this company registered 1 address: Level 8, 139 Quay Street, Auckland, 1010 (type: registered, service).
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 Rd 1, Howick. Yearbook Limited has been classified as "Educational support services nec" (business classification P822020).
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: 04 Apr 2023
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 |
Rd 1 Howick 2571 New Zealand |
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: 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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