Yallop Limited was started on 22 Mar 2010 and issued an NZ business identifier of 9429031639842. The registered LTD company has been managed by 2 directors: Richard David Yallop - an active director whose contract began on 22 Mar 2010,
Jacqueline Chantell Bain - an inactive director whose contract began on 22 Mar 2010 and was terminated on 17 Sep 2013.
As stated in BizDb's data (last updated on 20 Apr 2024), this company uses 4 addresses: 4/2 Porowini Avenue, Morningside, Whangarei, 0110 (physical address),
4/2 Porowini Avenue, Morningside, Whangarei, 0110 (service address),
Po Box 1936, Whangarei, Whangarei, 0140 (postal address),
4/2 Porowini Avenue, Morningside, Whangarei, 0110 (office address) among others.
Up to 05 Nov 2021, Yallop Limited had been using Flat 5, 2 Porowini Avenue, Morningside, Whangarei as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Yallop, Richard David (an individual) located at Morningside, Whangarei postcode 0110. Yallop Limited is categorised as "Automotive servicing - general mechanical repairs" (business classification S941910).
Other active addresses
Address #4: 4/2 Porowini Avenue, Morningside, Whangarei, 0110 New Zealand
Physical & service address used from 05 Nov 2021
Principal place of activity
2/4 Porowini Avenue, Whangarei, 0112 New Zealand
Previous addresses
Address #1: Flat 5, 2 Porowini Avenue, Morningside, Whangarei, 0110 New Zealand
Physical address used from 12 Oct 2018 to 05 Nov 2021
Address #2: 134 Bank Street, Regent, Whangarei, 0112 New Zealand
Registered address used from 14 Jul 2017 to 24 Jul 2019
Address #3: 2271 Omana Road, Rd 1, Tangiteroria, 0381 New Zealand
Registered address used from 18 Oct 2011 to 14 Jul 2017
Address #4: 2271 Omana Road, Rd 1, Tangiteroria, 0381 New Zealand
Physical address used from 18 Oct 2011 to 12 Oct 2018
Address #5: 7 Nikau Place, Whangarei New Zealand
Registered & physical address used from 22 Mar 2010 to 18 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 16 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Yallop, Richard David |
Morningside Whangarei 0110 New Zealand |
22 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rothwell, Jacqui Chantell |
Rd 1 Tangiteroria 0381 New Zealand |
22 Mar 2010 - 06 Jul 2017 |
Richard David Yallop - Director
Appointment date: 22 Mar 2010
Address: Morningside, Whangarei, 0110 New Zealand
Address used since 28 Oct 2021
Address: Rd 1, Tangiteroria, 0381 New Zealand
Address used since 10 Oct 2011
Address: Avenues, Whangarei, 0110 New Zealand
Address used since 10 Feb 2017
Jacqueline Chantell Bain - Director (Inactive)
Appointment date: 22 Mar 2010
Termination date: 17 Sep 2013
Address: Rd 1, Tangiteroria, 0381 New Zealand
Address used since 10 Oct 2011
Dargaville Warrant & Repair Centre Limited
2 Hokianga Road
Don Mckays Service Centre Limited
20 Mckay Crescent
Kaipara Motorcycles Limited
10 Edward Street
Park & Sons Limited
1 Parore Street
S & E J Lea Limited
Paparoa Road
Teppet Marine Limited
223 Tangihua Road