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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Yanez, Zosie Cuenca |
Henderson Auckland 0612 New Zealand |
27 Mar 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Yanez, Rodilino Jr. Ortillo |
Henderson Auckland 0612 New Zealand |
21 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Yanez, Rodilino Jr Ortillo |
Sunnyvale Auckland 0612 New Zealand |
27 Mar 2012 - 21 Jun 2016 |
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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