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Ysof Limited

Type: NZ Limited Company (Ltd)
9429031990141
NZBN
2309337
Company Number
Registered
Company Status
Current address
39a Douglas Road
Amberley
Amberley 7410
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 21 Aug 2017
39a Douglas Road
Amberley
Amberley 7410
New Zealand
Physical & registered & service address used since 29 Aug 2017

Ysof Limited, a registered company, was started on 31 Aug 2009. 9429031990141 is the NZBN it was issued. The company has been managed by 2 directors: Kaye Vessey - an active director whose contract began on 31 Aug 2009,
Paul Vessey - an active director whose contract began on 31 Aug 2009.
Last updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 39A Douglas Road, Amberley, Amberley, 7410 (type: physical, registered).
Ysof Limited had been using 725 Glenmark Drive, Rd 3, Amberley as their registered address up until 29 Aug 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address #1: 725 Glenmark Drive, Rd 3, Amberley, 7483 New Zealand

Registered & physical address used from 31 Aug 2009 to 29 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Vessey, Paul Amberley
Amberley
7410
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Vessey, Kaye Amberley
Amberley
7410
New Zealand
Directors

Kaye Vessey - Director

Appointment date: 31 Aug 2009

Address: Amberley, Amberley, 7410 New Zealand

Address used since 09 Sep 2015


Paul Vessey - Director

Appointment date: 31 Aug 2009

Address: Amberley, Amberley, 7410 New Zealand

Address used since 09 Sep 2015