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Yada Holdings No. 1 Limited

Type: NZ Limited Company (Ltd)
9429037812935
NZBN
914671
Company Number
Registered
Company Status
Current address
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 12 Oct 2018
125 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 07 Jun 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Falkenstein, Anthony Edwin Misson Bay
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Falkenstein, Heather Jeanette Mission Bay
Auckland
Directors

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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