Your Choice Limited, a registered company, was registered on 02 Sep 2004. 9429035197294 is the number it was issued. The company has been supervised by 2 directors: Haley Elizabeth Mcnickle - an active director whose contract started on 02 Sep 2004,
John Mcnickle - an inactive director whose contract started on 02 Sep 2004 and was terminated on 10 Sep 2010.
Updated on 15 Mar 2024, our data contains detailed information about 1 address: 7 Celsmere Lane, Te Atatu Peninsula, Waitakere, 0610 (category: registered, physical).
Your Choice Limited had been using 12 Bridgens Ave, Te Atatu Peninsula, Auckland 0610 as their registered address until 20 Sep 2010.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 12 Bridgens Ave, Te Atatu Peninsula, Auckland 0610 New Zealand
Registered & physical address used from 05 Feb 2009 to 20 Sep 2010
Address: 7 Celsmere Lane, Te Atatu Peninsula, Auckland
Registered & physical address used from 04 Sep 2006 to 05 Feb 2009
Address: 7 Celsmere Lane, Te Atatu Peninsula, Auckland, 1008
Physical address used from 10 Oct 2005 to 04 Sep 2006
Address: P.o.box 45267, Te Atatu Peninsula, Auckland 1230
Registered address used from 27 Sep 2005 to 04 Sep 2006
Address: P.o.box 45267, Te Atatu Peninsula, Auckland 1230
Physical address used from 27 Sep 2005 to 10 Oct 2005
Address: 112a Taylor Street, Blockhouse Bay, Auckland 1007
Registered & physical address used from 02 Sep 2004 to 27 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mcnickle, Haley Elizabeth |
Te Atatu Peninsula Waitakere 0610 New Zealand |
02 Sep 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mcnickle, John |
Te Atatu Peninsula Waitakere 0610 New Zealand |
02 Sep 2004 - |
Haley Elizabeth Mcnickle - Director
Appointment date: 02 Sep 2004
Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand
Address used since 10 Sep 2010
John Mcnickle - Director (Inactive)
Appointment date: 02 Sep 2004
Termination date: 10 Sep 2010
Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand
Address used since 29 Mar 2010
Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand
Address used since 02 Sep 2004
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