Yourbusinesschannel Limited was incorporated on 18 Jul 2006 and issued an NZ business identifier of 9429033983257. This registered LTD company has been supervised by 5 directors: Stephen John Grant - an active director whose contract started on 18 Jul 2006,
Ian Munro Sinclair - an active director whose contract started on 25 Feb 2016,
Robert Graham Sinclair - an inactive director whose contract started on 29 Mar 2007 and was terminated on 25 Feb 2016,
Robert Miller Kirk - an inactive director whose contract started on 10 Jul 2008 and was terminated on 12 Aug 2015,
David James Smillie - an inactive director whose contract started on 18 Jul 2006 and was terminated on 10 Jul 2008.
According to our data (updated on 09 Apr 2024), the company uses 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (types include: physical, service).
Up until 03 Aug 2010, Yourbusinesschannel Limited had been using C/-Deloitte, Chartered Accountants, Otago House, 481 Moray Place, Dunedin as their physical address.
BizDb found more names for the company: from 18 Jul 2006 to 09 Feb 2007 they were named Chaparral Investments Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Grant, Stephen John (an individual) located at Mosgiel postcode 9092.
Previous addresses
Address: C/-deloitte, Chartered Accountants, Otago House, 481 Moray Place, Dunedin New Zealand
Physical & registered address used from 02 May 2007 to 03 Aug 2010
Address: C/-gallaway Cook Allan, Solicitors, Cnr High And Princes Streets, Dunedin
Registered & physical address used from 18 Jul 2006 to 02 May 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Grant, Stephen John |
Mosgiel 9092 New Zealand |
18 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smillie, David James |
Roslyn Dunedin 9010 New Zealand |
18 Jul 2006 - 18 Jul 2022 |
Stephen John Grant - Director
Appointment date: 18 Jul 2006
Address: Mosgiel, Mosgiel, 9092 New Zealand
Address used since 18 Mar 2016
Address: Mosgiel, 9092 New Zealand
Address used since 19 Jun 2019
Ian Munro Sinclair - Director
Appointment date: 25 Feb 2016
Address: Rd 25, Temuka, 7956 New Zealand
Address used since 25 Feb 2016
Robert Graham Sinclair - Director (Inactive)
Appointment date: 29 Mar 2007
Termination date: 25 Feb 2016
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 14 Jun 2010
Robert Miller Kirk - Director (Inactive)
Appointment date: 10 Jul 2008
Termination date: 12 Aug 2015
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 10 Jul 2008
David James Smillie - Director (Inactive)
Appointment date: 18 Jul 2006
Termination date: 10 Jul 2008
Address: Mornington, Dunedin,
Address used since 01 Jun 2007
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