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Yanez Realty Limited

Type: NZ Limited Company (Ltd)
9429030733640
NZBN
3761170
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 16 Oct 2013

Yanez Realty Limited was incorporated on 27 Mar 2012 and issued a New Zealand Business Number of 9429030733640. This registered LTD company has been run by 2 directors: Zosie Cuenca Yanez - an active director whose contract began on 27 Mar 2012,
Rodilino Jr. Ortillo Yanez - an active director whose contract began on 27 Mar 2012.
As stated in our data (updated on 28 Apr 2024), the company uses 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, service).
Up to 16 Oct 2013, Yanez Realty Limited had been using 1/8 Osmond Court, Sunnyvale, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Yanez, Zosie Cuenca (a director) located at Henderson, Auckland postcode 0612.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Yanez, Rodilino Jr. Ortillo - located at Henderson, Auckland. Yanez Realty Limited was categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous addresses

Address: 1/8 Osmond Court, Sunnyvale, Auckland, 0612 New Zealand

Registered & physical address used from 27 Aug 2012 to 16 Oct 2013

Address: Level 8 Southern Cross Building, Cnr High & Victoria Streets, Auckland, 1010 New Zealand

Physical & registered address used from 27 Mar 2012 to 27 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 13 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Yanez, Zosie Cuenca Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Yanez, Rodilino Jr. Ortillo Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Yanez, Rodilino Jr Ortillo Sunnyvale
Auckland
0612
New Zealand
Directors

Zosie Cuenca Yanez - Director

Appointment date: 27 Mar 2012

Address: Henderson, Auckland, 0612 New Zealand

Address used since 17 Feb 2023

Address: Sunnyvale, Auckland, 0612 New Zealand

Address used since 27 Mar 2012


Rodilino Jr. Ortillo Yanez - Director

Appointment date: 27 Mar 2012

Address: Henderson, Auckland, 0612 New Zealand

Address used since 17 Feb 2023

Address: Sunnyvale, Auckland, 0612 New Zealand

Address used since 27 Mar 2012

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