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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Dearden, Wendy Rose |
Auckland |
28 Jul 1997 - |
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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