Shortcuts

Ya Limited

Type: NZ Limited Company (Ltd)
9429035396031
NZBN
1512918
Company Number
Registered
Company Status
Current address
Unit 1, 571 Great North Rd
Grey Lynn
Auckland 1021
New Zealand
Registered address used since 13 Apr 2021
55 Oak Lane
Rd 3
Coatesville 0793
New Zealand
Physical & service address used since 27 Sep 2021

Ya Limited, a registered company, was started on 07 May 2004. 9429035396031 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Tracey Michelle Collett - an active director whose contract began on 07 May 2004.
Last updated on 23 Apr 2024, our data contains detailed information about 2 addresses the company registered, namely: 55 Oak Lane, Rd 3, Coatesville, 0793 (physical address),
55 Oak Lane, Rd 3, Coatesville, 0793 (service address),
Unit 1, 571 Great North Rd, Grey Lynn, Auckland, 1021 (registered address).
Ya Limited had been using 142 Richmond Road, Grey Lynn, Auckland as their registered address until 13 Apr 2021.
A single entity owns all company shares (exactly 100 shares) - Collett, Tracey Michelle - located at 0793, Rd 3, Coatesville.

Addresses

Previous addresses

Address #1: 142 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 16 May 2019 to 13 Apr 2021

Address #2: 136a Glenmore Road, Rd 3, Coatesville, 0793 New Zealand

Physical address used from 30 Oct 2018 to 27 Sep 2021

Address #3: Level 2, 98 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand

Registered address used from 30 Aug 2018 to 16 May 2019

Address #4: Level 2, 98 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand

Physical address used from 05 Sep 2013 to 30 Oct 2018

Address #5: Level 2, 98 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand

Registered address used from 05 Sep 2013 to 30 Aug 2018

Address #6: C/-geca Chartered Accountants Limited, Level 2, 98 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 10 Jul 2013 to 05 Sep 2013

Address #7: C/-count Limited, Level 2, 98 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 02 Jul 2013 to 10 Jul 2013

Address #8: C/-kdb Business Services Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 07 Sep 2012 to 02 Jul 2013

Address #9: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 03 May 2007 to 07 Sep 2012

Address #10: Kdb Chartered Accountants, 16 Morgan Street, Newmarket, Auckland

Physical & registered address used from 07 May 2004 to 03 May 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Collett, Tracey Michelle Rd 3
Coatesville
0793
New Zealand
Directors

Tracey Michelle Collett - Director

Appointment date: 07 May 2004

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 17 Sep 2021

Address: Rd 3, Albany, 0793 New Zealand

Address used since 22 Sep 2016

Nearby companies

Business In The Community (2013) Limited
Level 3, 255 Broadway

Penrose Panel And Roofing Limited
Level 2, 161 Manukau Road

Exodus Trustees Limited
Level 1, 10 Manukau Road

Marianas Capital Limited
Level 2, 142 Broadway, Newmarket

Growingfund Investment Limited
Level 1, 169 Manukau Road

K J M Holdings Limited
Level 1, 145 Manukau Road