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Yarg Saltaire Limited

Type: NZ Limited Company (Ltd)
9429036386444
NZBN
1229834
Company Number
Registered
Company Status
Current address
54 William Bayes Place
Red Beach 0932
New Zealand
Physical & registered & service address used since 23 Jul 2012

Yarg Saltaire Limited, a registered company, was launched on 24 Sep 2002. 9429036386444 is the business number it was issued. The company has been supervised by 1 director, named Geoffrey Stuart Gray - an active director whose contract began on 24 Sep 2002.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 54 William Bayes Place, Red Beach, 0932 (type: physical, registered).
Yarg Saltaire Limited had been using 8 Cammish Lane, Orewa, Orewa as their registered address until 23 Jul 2012.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 900 shares (90%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (10%).

Addresses

Previous addresses

Address: 8 Cammish Lane, Orewa, Orewa, 0931 New Zealand

Registered & physical address used from 15 Sep 2011 to 23 Jul 2012

Address: Level 3, 12 Huron Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 02 Jun 2011 to 15 Sep 2011

Address: Level 3, 12 Huron Street, Takapuna New Zealand

Physical & registered address used from 25 Sep 2006 to 02 Jun 2011

Address: 3a Saltaire Cresent, Waterview, Auckland

Physical & registered address used from 12 Apr 2005 to 25 Sep 2006

Address: Suite 5, Level 4, 15 Huron Street, Takapuna, Auckland

Registered & physical address used from 24 Sep 2002 to 12 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Gray, Geoffrey Stuart Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Gray, Leanne Michelle Red Beach
Red Beach
0932
New Zealand
Directors

Geoffrey Stuart Gray - Director

Appointment date: 24 Sep 2002

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 26 Apr 2010

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