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Yukon Era Limited

Type: Nz Limited Company (Ltd)
9429032491067
NZBN
2188289
Company Number
Removed
Company Status
Current address
7 Georgia Terrace
Albany
Auckland 0632
New Zealand
Registered & physical address used since 26 Jan 2018


Yukon Era Limited, a removed company, was started on 10 Nov 2008. 9429032491067 is the NZBN it was issued. This company has been run by 3 directors: Lachlan Thurlow - an active director whose contract began on 18 Jan 2018,
Christian Dimick - an active director whose contract began on 18 Jan 2018,
Symon Ian Thurlow - an inactive director whose contract began on 10 Nov 2008 and was terminated on 03 Sep 2019.
Updated on 25 Jan 2020, our database contains detailed information about 1 address: 7 Georgia Terrace, Albany, Auckland, 0632 (category: registered, physical).
Yukon Era Limited had been using 16 Wairere Road, Torbay, Auckland as their physical address up to 26 Jan 2018.
Other names used by the company, as we identified at BizDb, included: from 10 Nov 2008 to 01 Feb 2018 they were called Consulting Services (2008) Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 16 Wairere Road, Torbay, Auckland, 0630 New Zealand

Physical & registered address used from 22 Oct 2014 to 26 Jan 2018

Address: 16 Collings Drive, Rd 3, Albany, 0793 New Zealand

Registered & physical address used from 07 Dec 2010 to 22 Oct 2014

Address: 54 Lynton Masters Lane, Coatesville New Zealand

Registered & physical address used from 10 Nov 2008 to 07 Dec 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Nov 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lachlan Thurlow Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Christian Dimick Stanley Point
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Symon Ian Thurlow Torbay
Auckland
0630
New Zealand
Directors

Lachlan Thurlow - Director

Appointment date: 18 Jan 2018

Address: Albany, Auckland, 0632 New Zealand

Address used since 18 Jan 2018


Christian Dimick - Director

Appointment date: 18 Jan 2018

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 18 Jan 2018


Symon Ian Thurlow - Director (Inactive)

Appointment date: 10 Nov 2008

Termination date: 03 Sep 2019

Address: Torbay, Auckland, 0630 New Zealand

Address used since 14 Oct 2014

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