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Paul Yerex Upholsterers Limited

Type: NZ Limited Company (Ltd)
9429036395538
NZBN
1228349
Company Number
Registered
Company Status
082903860
GST Number
C251160
Industry classification code
Upholstered Furniture Mfg
Industry classification description
Current address
1222 Arawa Street
Rotorua 3010
New Zealand
Registered address used since 26 Sep 2014
P O Box 10057
Rotorua Mail Centre
Rotorua 3046
New Zealand
Postal address used since 06 Sep 2022
1222 Arawa Street
Rotorua 3010
New Zealand
Office address used since 06 Sep 2022

Paul Yerex Upholsterers Limited was incorporated on 25 Jul 2002 and issued an NZBN of 9429036395538. This registered LTD company has been supervised by 2 directors: Paul Yerex - an active director whose contract began on 25 Jul 2002,
Ramari Yerex - an active director whose contract began on 25 Jul 2002.
As stated in the BizDb information (updated on 26 Mar 2024), the company uses 5 addresess: 130 Riri St,, Mangakakahi, Rotorua, 3015 (physical address),
130 Riri St,, Mangakakahi, Rotorua, 3015 (service address),
P O Box 10057, Rotorua Mail Centre, Rotorua, 3046 (postal address),
1222 Arawa Street, Rotorua, 3010 (office address) among others.
Up until 15 Sep 2022, Paul Yerex Upholsterers Limited had been using 130 Riri Street, Mangakakahi, Rotorua as their physical address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Yerex, Phillip John (an individual) located at Rd 3, Rerewhakaaitu postcode 3073.
The second group consists of 1 shareholder, holds 37.5 per cent shares (exactly 375 shares) and includes
Yerex, Ramari - located at Lake Okareka, Rotorua.
The next share allocation (375 shares, 37.5%) belongs to 1 entity, namely:
Yerex, Paul, located at Lake Okareka, Rotorua (an individual). Paul Yerex Upholsterers Limited was categorised as "Upholstered furniture mfg" (ANZSIC C251160).

Addresses

Other active addresses

Address #4: 130 Riri Street, Mangakakahi, Rotorua, 3015 New Zealand

Delivery address used from 06 Sep 2022

Address #5: 130 Riri St,, Mangakakahi, Rotorua, 3015 New Zealand

Physical & service address used from 15 Sep 2022

Principal place of activity

1222 Arawa Street, Rotorua, 3010 New Zealand


Previous addresses

Address #1: 130 Riri Street, Mangakakahi, Rotorua, 3015 New Zealand

Physical address used from 14 Sep 2022 to 15 Sep 2022

Address #2: 68 Tallyho Street, Mangakakahi, Rotorua, 3010 New Zealand

Physical address used from 20 Sep 2012 to 14 Sep 2022

Address #3: 38 Summit Road, Rd 5, Rotorua, 3076 New Zealand

Registered address used from 28 May 2012 to 26 Sep 2014

Address #4: 50c Fairy Springs Rd, Fairy Springs, Rotorua, 3015 New Zealand

Registered address used from 08 Jun 2011 to 28 May 2012

Address #5: 50c Fairy Springs Rd, Fairy Springs, Rotorua, 3015 New Zealand

Physical address used from 08 Jun 2011 to 20 Sep 2012

Address #6: C/-pricewaterhousecoopers, 54 Gill Street, New Plymouth New Zealand

Registered & physical address used from 09 Sep 2008 to 08 Jun 2011

Address #7: C/-stratagem Limited, 28 Vivian Street, New Plymouth

Physical & registered address used from 30 Sep 2005 to 09 Sep 2008

Address #8: Bdo Spicers Rotorua Limited, 1130 Pukaki Street, Rotorua

Registered & physical address used from 25 Jul 2002 to 30 Sep 2005

Contact info
64 07 3488719
06 Sep 2022 Phone
sales@yerex.nz
06 Sep 2022 Quotes
py.upholsterers@xtra.co.nz
06 Sep 2022 nzbn-reserved-invoice-email-address-purpose
yerex.nz
06 Sep 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Yerex, Phillip John Rd 3
Rerewhakaaitu
3073
New Zealand
Shares Allocation #2 Number of Shares: 375
Individual Yerex, Ramari Lake Okareka
Rotorua
Shares Allocation #3 Number of Shares: 375
Individual Yerex, Paul Lake Okareka
Rotorua
Directors

Paul Yerex - Director

Appointment date: 25 Jul 2002

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 02 Oct 2009


Ramari Yerex - Director

Appointment date: 25 Jul 2002

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 02 Oct 2009

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