Shortcuts

Yottecott Nz Limited

Type: NZ Limited Company (Ltd)
9429032657326
NZBN
2151653
Company Number
Registered
Company Status
Current address
Suite 6, 121 Beach Road
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 14 Sep 2022

Yottecott Nz Limited, a registered company, was launched on 09 Jul 2008. 9429032657326 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Yoshitaka Yamada - an active director whose contract started on 01 Oct 2009,
Mieko Sakaue - an inactive director whose contract started on 09 Jul 2008 and was terminated on 01 Oct 2009.
Last updated on 20 Mar 2024, our data contains detailed information about 1 address: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 (type: registered, physical).
Yottecott Nz Limited had been using Suite 6, 121 Beach Road, Auckland Central, Auckland as their registered address up until 14 Sep 2022.
Past names used by this company, as we established at BizDb, included: from 09 Jul 2008 to 01 Oct 2009 they were called Healthy & Sporty New Zealand Limited.
A single entity controls all company shares (exactly 100 shares) - Yamada, Yoshitaka - located at 1010, Waipawa.

Addresses

Previous addresses

Address: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 10 Aug 2022 to 14 Sep 2022

Address: 27 Rutherford Road, Marewa, Napier, 4110 New Zealand

Physical address used from 12 Mar 2020 to 14 Sep 2022

Address: 7 Hamlin Place, Greenmeadows, Napier, 4112 New Zealand

Physical address used from 30 Jul 2012 to 12 Mar 2020

Address: 121 Beach Road, Level 6, Auckland Central, 1010 New Zealand

Registered address used from 29 Mar 2011 to 10 Aug 2022

Address: 9 White Street, Taradale, Napier New Zealand

Physical address used from 09 Oct 2009 to 30 Jul 2012

Address: 1/41 Victoria Street West, Auckland Central

Physical address used from 18 Aug 2009 to 09 Oct 2009

Address: C/-kendall Wakeman, Level 1, 1 Princes Street, Auckland Central New Zealand

Registered address used from 18 Aug 2009 to 29 Mar 2011

Address: 3/146 Fanshawe Street, Auckland

Physical & registered address used from 09 Jul 2008 to 18 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Yamada, Yoshitaka Waipawa
4273
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sakaue, Mieko Taradale
Napier
Directors

Yoshitaka Yamada - Director

Appointment date: 01 Oct 2009

Address: Waipawa, 4273 New Zealand

Address used since 07 May 2023

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 20 Jul 2012

Address: Marewa, Napier, 4110 New Zealand

Address used since 13 Nov 2019


Mieko Sakaue - Director (Inactive)

Appointment date: 09 Jul 2008

Termination date: 01 Oct 2009

Address: Taradale, Napier, 4112 New Zealand

Address used since 09 Jul 2008