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Ynot Holdings Limited

Type: NZ Limited Company (Ltd)
9429039315007
NZBN
437545
Company Number
Registered
Company Status
Current address
67 Seddon Road
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 07 Apr 2021

Ynot Holdings Limited, a registered company, was registered on 03 Jul 1989. 9429039315007 is the NZBN it was issued. The company has been managed by 3 directors: Charles Quenton Hayward - an active director whose contract began on 31 Aug 1989,
Quenton Charles Hayward - an active director whose contract began on 31 Aug 1989,
Margaret Davies Jurisich - an inactive director whose contract began on 31 Aug 1989 and was terminated on 08 Oct 1999.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (types include: registered, physical).
Ynot Holdings Limited had been using 39 Thackeray Street, Hamilton as their registered address up until 07 Apr 2021.
A total of 90000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 89998 shares (100%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0%). Lastly there is the 3rd share allotment (1 share 0%) made up of 1 entity.

Addresses

Previous addresses

Address: 39 Thackeray Street, Hamilton New Zealand

Registered address used from 10 Jun 1996 to 07 Apr 2021

Address: 8 Thackery Street, Hamilton

Registered address used from 10 Jun 1996 to 10 Jun 1996

Address: 39 Thackeray Street, Hamilton New Zealand

Physical address used from 20 Feb 1992 to 07 Apr 2021

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address: 552 Te Rapa Road, Hamilton

Registered address used from 28 Aug 1991 to 10 Jun 1996

Financial Data

Basic Financial info

Total number of Shares: 90000

Annual return filing month: May

Annual return last filed: 19 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 89998
Director Hayward, Charles Quenton Rd 1
Hamilton
3281
New Zealand
Entity (NZ Limited Company) Ca Trustees (2012) Limited
Shareholder NZBN: 9429030525047
Frankton
Hamilton
3204
New Zealand
Individual Hayward, Karyn Marcia Rd 1
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Hayward, Charles Quenton Rd 1
Hamilton
3281
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hayward, Karyn Marcia Rd 1
Hamilton
3281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hayward, Quenton Charles Rd 1
Hamilton
3281
New Zealand
Individual Hayward, Quenton Charles Rd 1
Hamilton
3281
New Zealand
Individual Hayward, Quenton Charles Rd 1
Hamilton
3281
New Zealand
Individual Chung, Kenneth Hamilton
Directors

Charles Quenton Hayward - Director

Appointment date: 31 Aug 1989

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 06 May 2016


Quenton Charles Hayward - Director

Appointment date: 31 Aug 1989

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 06 May 2016


Margaret Davies Jurisich - Director (Inactive)

Appointment date: 31 Aug 1989

Termination date: 08 Oct 1999

Address: Hamilton,

Address used since 31 Aug 1989

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