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Yarlene Holdings Limited

Type: NZ Limited Company (Ltd)
9429038039997
NZBN
867298
Company Number
Registered
Company Status
Current address
9a Awarua Crescent
Orakei
Auckland 1071
New Zealand
Physical & service & registered address used since 02 Nov 2004

Yarlene Holdings Limited, a registered company, was registered on 28 Jul 1997. 9429038039997 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Wendy Rose Dearden - an active director whose contract began on 27 Nov 1997,
Deirdre Elizabeth Norris - an inactive director whose contract began on 28 Jul 1997 and was terminated on 27 Nov 1997.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 9A Awarua Crescent, Orakei, Auckland, 1071 (type: physical, service).
Yarlene Holdings Limited had been using Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City as their physical address up until 02 Nov 2004.
One entity owns all company shares (exactly 100 shares) - Dearden, Wendy Rose - located at 1071, Auckland.

Addresses

Previous addresses

Address: Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Physical address used from 27 Aug 2001 to 02 Nov 2004

Address: Same As Registered Office

Physical address used from 27 Aug 2001 to 27 Aug 2001

Address: C/- The Offices Of Burns Mccurrach, 5th Floor, Union House, 132 Quay Street, Auckland

Registered address used from 01 Oct 2000 to 02 Nov 2004

Address: C/- The Offices Of Burns Mccurrach, 5th Floor, Union House, 132 Quay Street, Auckland

Physical address used from 01 Oct 2000 to 27 Aug 2001

Address: Glaister Ennor, Norfolk House, 18 High Street, Auckland

Registered address used from 11 Apr 2000 to 01 Oct 2000

Address: C/- The Offices Of Burns Mccurrach, 5th Floor, Union House, 32 Quay Street, Auckland

Registered address used from 17 Aug 1999 to 11 Apr 2000

Address: Glaister Ennor, Norfolk House, 18 High Street, Auckland

Physical address used from 29 Jan 1998 to 29 Jan 1998

Address: Glaister Ennor, Norfolk House, 18 High Street, Auckland

Registered address used from 29 Jan 1998 to 17 Aug 1999

Address: C/- The Offices Of Burns Mccurrach, 5th Floor, Union House, 32 Quay Street, Auckland

Physical address used from 29 Jan 1998 to 01 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Dearden, Wendy Rose Auckland
Directors

Wendy Rose Dearden - Director

Appointment date: 27 Nov 1997

Address: Orakei, Auckland, 1071 New Zealand

Address used since 27 Nov 1997


Deirdre Elizabeth Norris - Director (Inactive)

Appointment date: 28 Jul 1997

Termination date: 27 Nov 1997

Address: Ponsonby, Auckland,

Address used since 28 Jul 1997

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