Yildiz Investments Limited was incorporated on 09 Mar 2005 and issued a New Zealand Business Number of 9429034896037. The registered LTD company has been supervised by 1 director, named Metin Yildiz - an active director whose contract started on 09 Mar 2005.
According to our data (last updated on 29 Mar 2024), the company uses 1 address: 85-87 Customs St West, Viaduct Basin, Auckland Cbd, 1010 (category: registered, physical).
Up to 10 Jun 2020, Yildiz Investments Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Yildiz, Slavka (an individual) located at Cbd, Auckland postcode 1010.
Another group consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Yildiz, Metin - located at Cbd, Auckland,
Yildiz, Slavka - located at Cbd, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Yildiz, Metin, located at Cbd, Auckland (an individual).
Previous addresses
Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 28 Jun 2011 to 10 Jun 2020
Address: C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 New Zealand
Physical & registered address used from 09 Jun 2010 to 28 Jun 2011
Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland
Physical & registered address used from 14 Jun 2006 to 09 Jun 2010
Address: L 2, 161 Manukau Road, Epsom, Auckland
Registered & physical address used from 09 Mar 2005 to 14 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Yildiz, Slavka |
Cbd Auckland 1010 New Zealand |
26 Jul 2010 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Yildiz, Metin |
Cbd Auckland 1010 New Zealand |
09 Mar 2005 - |
Individual | Yildiz, Slavka |
Cbd Auckland 1010 New Zealand |
26 Jul 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Yildiz, Metin |
Cbd Auckland 1010 New Zealand |
07 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hepozden, Kubilay |
7 Cheverton Place Kohimarama, Auckland |
09 Mar 2005 - 27 Jun 2010 |
Entity | Vn Trustees Limited Shareholder NZBN: 9429033926933 Company Number: 1855539 |
30 Nov 2006 - 26 Jul 2010 | |
Entity | Vn Trustees Limited Shareholder NZBN: 9429033926933 Company Number: 1855539 |
30 Nov 2006 - 26 Jul 2010 |
Metin Yildiz - Director
Appointment date: 09 Mar 2005
Address: Cbd, Auckland, 1010 New Zealand
Address used since 31 May 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Dec 2013
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