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Ys Shelf Company Limited

Type: NZ Limited Company (Ltd)
9429031431811
NZBN
3054545
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
32 Goffe Drive
Haruru
Haruru 0204
New Zealand
Registered & physical & service address used since 29 Sep 2022

Ys Shelf Company Limited, a registered company, was started on 04 Aug 2010. 9429031431811 is the New Zealand Business Number it was issued. "Accounting service" (ANZSIC M693220) is how the company was categorised. The company has been managed by 4 directors: Daniel Paul Yorke - an active director whose contract started on 21 Jun 2011,
Michael Anthony Stone - an inactive director whose contract started on 05 Jun 2013 and was terminated on 30 Jul 2017,
Shane Galpin - an inactive director whose contract started on 04 Aug 2010 and was terminated on 12 Aug 2013,
Ballu Khan - an inactive director whose contract started on 04 Aug 2010 and was terminated on 13 Dec 2012.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 32 Goffe Drive, Haruru, Haruru, 0204 (category: registered, physical).
Ys Shelf Company Limited had been using 9A Reyburn Street, Whangarei, Whangarei as their registered address up until 29 Sep 2022.
Previous aliases for this company, as we identified at BizDb, included: from 26 Nov 2013 to 26 Mar 2018 they were called Yorke Stone & Associates (Nld) Limited, from 04 Aug 2010 to 26 Nov 2013 they were called Gk Accounting (Nld) Limited.
One entity controls all company shares (exactly 9000 shares) - Yorke, Daniel Paul - located at 0204, Haruru, Haruru.

Addresses

Previous addresses

Address: 9a Reyburn Street, Whangarei, Whangarei, 0110 New Zealand

Registered & physical address used from 16 Feb 2017 to 29 Sep 2022

Address: Unit 3, 3 Dent Street, Whangarei, Whangarei, 0110 New Zealand

Physical & registered address used from 15 Apr 2014 to 16 Feb 2017

Address: 35 Commerce Street, Whangarei, Whangarei, 0110 New Zealand

Physical & registered address used from 09 Aug 2013 to 15 Apr 2014

Address: 23 Aviemore Drive, Highland Park, Manukau, 2010 New Zealand

Physical & registered address used from 04 Aug 2010 to 09 Aug 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 9000

Annual return filing month: February

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 9000
Individual Yorke, Daniel Paul Haruru
Haruru
0204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gk Accounting Northland Limited
Shareholder NZBN: 9429030208254
Company Number: 4458432
Haruru
Haruru
0204
New Zealand
Entity Shelf Company No. 4 Limited
Shareholder NZBN: 9429031509336
Company Number: 2505941
Individual Khan, Ballu Highland Park
Manukau
2010
New Zealand
Individual Yorke, Charlie Bernard One Tree Point
One Tree Point
0118
New Zealand
Director Shane Galpin Kamo
Kamo
0112
New Zealand
Director Ballu Khan Highland Park
Manukau
2010
New Zealand
Entity Shelf Company No. 4 Limited
Shareholder NZBN: 9429031509336
Company Number: 2505941
Individual Galpin, Shane Kamo
Kamo
0112
New Zealand
Directors

Daniel Paul Yorke - Director

Appointment date: 21 Jun 2011

Address: Haruru, Haruru, 0204 New Zealand

Address used since 14 Feb 2022

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 21 Jun 2011


Michael Anthony Stone - Director (Inactive)

Appointment date: 05 Jun 2013

Termination date: 30 Jul 2017

Address: Rd 10, Whangarei, 0170 New Zealand

Address used since 09 Sep 2014


Shane Galpin - Director (Inactive)

Appointment date: 04 Aug 2010

Termination date: 12 Aug 2013

Address: Kamo, Kamo, 0112 New Zealand

Address used since 03 Mar 2011


Ballu Khan - Director (Inactive)

Appointment date: 04 Aug 2010

Termination date: 13 Dec 2012

Address: Highland Park, Manukau, 2010 New Zealand

Address used since 04 Aug 2010

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