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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Yerex, Phillip John |
Rd 3 Rerewhakaaitu 3073 New Zealand |
11 Apr 2022 - |
Shares Allocation #2 Number of Shares: 375 | |||
Individual | Yerex, Ramari |
Lake Okareka Rotorua |
25 Jul 2002 - |
Shares Allocation #3 Number of Shares: 375 | |||
Individual | Yerex, Paul |
Lake Okareka Rotorua |
25 Jul 2002 - |
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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