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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 9000 | |||
Individual | Yorke, Daniel Paul |
Haruru Haruru 0204 New Zealand |
25 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gk Accounting Northland Limited Shareholder NZBN: 9429030208254 Company Number: 4458432 |
Haruru Haruru 0204 New Zealand |
17 Jul 2013 - 19 Mar 2024 |
Entity | Shelf Company No. 4 Limited Shareholder NZBN: 9429031509336 Company Number: 2505941 |
04 Aug 2010 - 17 Jul 2013 | |
Individual | Khan, Ballu |
Highland Park Manukau 2010 New Zealand |
05 Apr 2011 - 17 Jul 2013 |
Individual | Yorke, Charlie Bernard |
One Tree Point One Tree Point 0118 New Zealand |
25 May 2011 - 25 Jan 2012 |
Director | Shane Galpin |
Kamo Kamo 0112 New Zealand |
05 Apr 2011 - 17 Jul 2013 |
Director | Ballu Khan |
Highland Park Manukau 2010 New Zealand |
05 Apr 2011 - 17 Jul 2013 |
Entity | Shelf Company No. 4 Limited Shareholder NZBN: 9429031509336 Company Number: 2505941 |
04 Aug 2010 - 17 Jul 2013 | |
Individual | Galpin, Shane |
Kamo Kamo 0112 New Zealand |
05 Apr 2011 - 17 Jul 2013 |
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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