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Your Choice Limited

Type: NZ Limited Company (Ltd)
9429035197294
NZBN
1553757
Company Number
Registered
Company Status
Current address
7 Celsmere Lane
Te Atatu Peninsula
Waitakere 0610
New Zealand
Registered & physical & service address used since 20 Sep 2010

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Mcnickle, Haley Elizabeth Te Atatu Peninsula
Waitakere
0610
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcnickle, John Te Atatu Peninsula
Waitakere
0610
New Zealand
Directors

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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