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Yildiz Investments Limited

Type: NZ Limited Company (Ltd)
9429034896037
NZBN
1610005
Company Number
Registered
Company Status
Current address
85-87 Customs St West
Viaduct Basin
Auckland Cbd 1010
New Zealand
Registered & physical & service address used since 10 Jun 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Yildiz, Slavka Cbd
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Yildiz, Metin Cbd
Auckland
1010
New Zealand
Individual Yildiz, Slavka Cbd
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Yildiz, Metin Cbd
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hepozden, Kubilay 7 Cheverton Place
Kohimarama, Auckland
Entity Vn Trustees Limited
Shareholder NZBN: 9429033926933
Company Number: 1855539
Entity Vn Trustees Limited
Shareholder NZBN: 9429033926933
Company Number: 1855539
Directors

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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