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Your Publications Limited

Type: NZ Limited Company (Ltd)
9429032467215
NZBN
2193081
Company Number
Registered
Company Status
Current address
33-35 Apollo Drive
Mairangi Bay
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Nov 2008
33-35 Apollo Drive
Mairangi Bay
Auckland New Zealand
Registered address used since 27 Nov 2008
Unit 13
33-35 Apollo Drive
Mairangi Bay, Auckland New Zealand
Physical & service address used since 15 Sep 2009

Your Publications Limited was registered on 27 Nov 2008 and issued a number of 9429032467215. The registered LTD company has been supervised by 1 director, named John Malcolm Carr - an active director whose contract began on 27 Nov 2008.
According to the BizDb database (last updated on 30 Mar 2024), the company uses 3 addresses: Unit 13, 33-35 Apollo Drive, Mairangi Bay, Auckland (physical address),
Unit 13, 33-35 Apollo Drive, Mairangi Bay, Auckland (service address),
33-35 Apollo Drive, Mairangi Bay, Auckland (other address),
33-35 Apollo Drive, Mairangi Bay, Auckland (registered address) among others.
Up to 15 Sep 2009, Your Publications Limited had been using Unit B -Basement, 14-22 Triton Drive, Mairangi Bay, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Velocity Partners Limited (an entity) located at 33-35 Apollo Drive, Rosedale, Auckland postcode 0632.

Addresses

Previous address

Address #1: Unit B -basement, 14-22 Triton Drive, Mairangi Bay, Auckland

Physical address used from 27 Nov 2008 to 15 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Velocity Partners Limited
Shareholder NZBN: 9429037218737
33-35 Apollo Drive
Rosedale, Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carr, John Remuera
Auckland 1050

Ultimate Holding Company

21 Jul 1991
Effective Date
Velocity Partners Limited
Name
Ltd
Type
1044239
Ultimate Holding Company Number
NZ
Country of origin
Unit 13
33-35 Apollo Drive
Rosedale, Auckland 0632
New Zealand
Address
Directors

John Malcolm Carr - Director

Appointment date: 27 Nov 2008

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 31 Oct 2011