Yashar Holdings Limited was incorporated on 13 Mar 2006 and issued an NZBN of 9429034243992. The registered LTD company has been run by 16 directors: Piero Palermo - an active director whose contract began on 07 Nov 2014,
Marina Claudia Peter - an active director whose contract began on 07 Nov 2014,
Thomas Yin - an active director whose contract began on 10 Nov 2020,
Antony Reginald Brokenshire - an inactive director whose contract began on 15 Apr 2019 and was terminated on 10 Nov 2020,
Adam Gregory Mcdonnell - an inactive director whose contract began on 15 Jan 2018 and was terminated on 29 Apr 2019.
According to our information (last updated on 27 Mar 2024), this company uses 1 address: L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 (types include: registered, physical).
Up until 11 Feb 2021, Yashar Holdings Limited had been using L4, 17 Albert Street, Auckland Cbd, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Anchor Investment Holdings Limited (an entity) located at Auckland postcode 1010.
Previous addresses
Address: L4, 17 Albert Street, Auckland Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 07 Dec 2020 to 11 Feb 2021
Address: Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 22 Jan 2020 to 07 Dec 2020
Address: Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Jul 2014 to 22 Jan 2020
Address: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Registered address used from 06 Apr 2011 to 06 Apr 2011
Address: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Physical address used from 17 Jan 2011 to 07 Jul 2014
Address: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Registered address used from 17 Jan 2011 to 06 Apr 2011
Address: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland New Zealand
Registered & physical address used from 02 Mar 2009 to 17 Jan 2011
Address: Level 6, 36 Kitchener Street, Auckland 1010
Physical & registered address used from 12 Sep 2007 to 02 Mar 2009
Address: C/-anchor Management Services Limited, Level 5 West Plaza, Cnr Albert & Fanshawe Streets, Auckland
Physical & registered address used from 13 Mar 2006 to 12 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 |
Auckland 1010 New Zealand |
17 Feb 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Transnational Trustees Limited Shareholder NZBN: 9429037015923 Company Number: 1114379 |
05 Sep 2007 - 27 Jun 2010 | |
| Entity | Transnational Trustees Limited Shareholder NZBN: 9429037015923 Company Number: 1114379 |
05 Sep 2007 - 27 Jun 2010 | |
| Entity | Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 |
13 Mar 2006 - 27 Jun 2010 | |
| Entity | Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 |
13 Mar 2006 - 27 Jun 2010 |
Piero Palermo - Director
Appointment date: 07 Nov 2014
Address: Zurich, 8048 Switzerland
Address used since 15 Feb 2023
Address: Zurich, 8048 Switzerland
Address used since 17 Sep 2021
Address: Zurich, 8048 Switzerland
Address used since 20 Nov 2018
Address: Zurich, 8048 Switzerland
Address used since 15 May 2017
Address: Zurich, 8048 Switzerland
Address used since 07 Nov 2014
Marina Claudia Peter - Director
Appointment date: 07 Nov 2014
Address: Kusnacht, Zurich, 8700 Switzerland
Address used since 07 Nov 2014
Thomas Yin - Director
Appointment date: 10 Nov 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Nov 2020
Antony Reginald Brokenshire - Director (Inactive)
Appointment date: 15 Apr 2019
Termination date: 10 Nov 2020
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 15 Apr 2019
Adam Gregory Mcdonnell - Director (Inactive)
Appointment date: 15 Jan 2018
Termination date: 29 Apr 2019
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 19 Feb 2018
David Frank Willis - Director (Inactive)
Appointment date: 21 Aug 2009
Termination date: 01 Feb 2018
Address: Auckland, 0622 New Zealand
Address used since 23 Mar 2015
Kok-seong Tan - Director (Inactive)
Appointment date: 09 Feb 2017
Termination date: 11 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Feb 2017
Michael John Reynolds - Director (Inactive)
Appointment date: 01 Dec 2008
Termination date: 09 Feb 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 28 Jul 2016
Nigel Clifford Boyd - Director (Inactive)
Appointment date: 07 Nov 2014
Termination date: 01 Jun 2015
Address: Mount Albert, Auckland, 1022 New Zealand
Address used since 07 Nov 2014
Juerg Roland Greter - Director (Inactive)
Appointment date: 09 Jan 2008
Termination date: 07 Nov 2014
Address: Zurich, Switzerland,
Address used since 09 Jan 2008
Nicholas John Shepherd - Director (Inactive)
Appointment date: 01 Dec 2008
Termination date: 08 Jul 2014
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 07 Jan 2011
David Grant Howden - Director (Inactive)
Appointment date: 04 Sep 2007
Termination date: 17 Feb 2009
Address: Mount Eden, Auckland 1024,
Address used since 01 Dec 2008
John Wilson Hart - Director (Inactive)
Appointment date: 04 Sep 2007
Termination date: 17 Feb 2009
Address: Epsom, Auckland 1023,
Address used since 04 Sep 2007
Juerg Roland Greter - Director (Inactive)
Appointment date: 13 Mar 2006
Termination date: 13 Sep 2007
Address: Ch-8006, Zurich, Switzerland,
Address used since 13 Mar 2006
Michael John Reynolds - Director (Inactive)
Appointment date: 13 Mar 2006
Termination date: 04 Sep 2007
Address: Herne Bay, Auckland,
Address used since 28 Jun 2007
Nicholas John Shepherd - Director (Inactive)
Appointment date: 13 Mar 2006
Termination date: 04 Sep 2007
Address: Torbay, Auckland,
Address used since 13 Mar 2006
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