Yada Holdings No. 1 Limited, a registered company, was started on 30 Jun 1998. 9429037812935 is the NZ business identifier it was issued. The company has been managed by 3 directors: Anthony Edwin Falkenstein - an active director whose contract started on 31 Aug 1998,
Heather Jeanette Falkenstein - an active director whose contract started on 31 Aug 1998,
Linda Lowe - an inactive director whose contract started on 30 Jun 1998 and was terminated on 31 Aug 1998.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: 125 St Georges Bay Road, Parnell, Auckland, 1052 (types include: registered, service).
Yada Holdings No. 1 Limited had been using Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland as their registered address up until 12 Oct 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 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).
Previous addresses
Address #1: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand
Registered & physical address used from 25 Feb 2013 to 12 Oct 2018
Address #2: 4th Floor, 70 Shortland Street, Auckland New Zealand
Physical address used from 30 Sep 1998 to 25 Feb 2013
Address #3: 4th Floor, 70 Shortland Street, Auckland 1 New Zealand
Registered address used from 30 Sep 1998 to 25 Feb 2013
Address #4: 58 Wheturangi Road, Greenlane, Auckland
Physical & registered address used from 30 Sep 1998 to 30 Sep 1998
Address #5: Mabee Halstead & Kiddle, Chartered Accountants, 4th Floor, 70 Shortland Str, Auckland 1
Physical address used from 30 Sep 1998 to 30 Sep 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Falkenstein, Anthony Edwin |
Misson Bay Auckland |
30 Jun 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Falkenstein, Heather Jeanette |
Mission Bay Auckland |
30 Jun 1998 - |
Anthony Edwin Falkenstein - Director
Appointment date: 31 Aug 1998
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 13 Nov 2009
Heather Jeanette Falkenstein - Director
Appointment date: 31 Aug 1998
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 13 Nov 2009
Linda Lowe - Director (Inactive)
Appointment date: 30 Jun 1998
Termination date: 31 Aug 1998
Address: Greenlane, Auckland,
Address used since 30 Jun 1998
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