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Yunca Holdings Limited

Type: NZ Limited Company (Ltd)
9429039766137
NZBN
295703
Company Number
Registered
Company Status
Current address
41 Onslow Street
Invercargill New Zealand
Registered address used since 13 Jun 1996
41 Onslow Street
Invercargill New Zealand
Physical & service address used since 19 Jun 1997
41 Onslow Street
Invercargill
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 May 2000

Yunca Holdings Limited, a registered company, was launched on 04 Mar 1986. 9429039766137 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Terence Young - an active director whose contract began on 08 Oct 1991,
Karyna Rene Young - an active director whose contract began on 04 Sep 2015,
John Edwin Fry - an inactive director whose contract began on 19 Apr 2001 and was terminated on 16 Jul 2014,
Vicky Ann Young - an inactive director whose contract began on 08 Oct 1991 and was terminated on 15 Dec 2004.
Updated on 11 Feb 2024, our database contains detailed information about 1 address: an address for share register at 41 Onslow Street, Invercargill (types include: other, shareregister).
Yunca Holdings Limited had been using Ward Wilson & Partners, Cnr Spey & Deveron Streets, Invercargill as their registered address up until 13 Jun 1996.
A total of 250000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 100000 shares (40%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 100000 shares (40%).

Addresses

Previous addresses

Address #1: Ward Wilson & Partners, Cnr Spey & Deveron Streets, Invercargill

Registered address used from 13 Jun 1996 to 13 Jun 1996

Address #2: Messrs Kpmg Peat Marwick, Cnr Spey & Deveron Streets, Invercargill

Registered address used from 21 Apr 1995 to 13 Jun 1996

Financial Data

Basic Financial info

Total number of Shares: 250000

Annual return filing month: March

Annual return last filed: 16 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100000
Director Young, Terence 641 North Road, Lorneville
Invercargill
9810
New Zealand
Entity (NZ Limited Company) Itisc Holdings Corporation Limited
Shareholder NZBN: 9429037283643
Newfield
Invercargill
9812
New Zealand
Shares Allocation #2 Number of Shares: 100000
Entity (NZ Limited Company) Itisc Holdings Corporation Limited
Shareholder NZBN: 9429037283643
Newfield
Invercargill
9812
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fry, John Edwin-t Young Family Trust Otatara
Invercargill

New Zealand
Individual Young, Vicky Ann Invercargill
Individual Harper, Alan B-t Young Family Trust Invercargill

New Zealand
Individual Harper, Alan B Invercargill
Individual Harper, Alan B-yunca Trust Invercargill

New Zealand
Individual Young, Terence Invercargill

New Zealand
Individual Young, Terence-yunca Trust Invercargill

New Zealand
Directors

Terence Young - Director

Appointment date: 08 Oct 1991

Address: Lorneville, Invercargill, 9810 New Zealand

Address used since 02 Jul 2015


Karyna Rene Young - Director

Appointment date: 04 Sep 2015

Address: Rd 2, Ngaruawhahia, Waikato, 3720 New Zealand

Address used since 04 Sep 2015


John Edwin Fry - Director (Inactive)

Appointment date: 19 Apr 2001

Termination date: 16 Jul 2014

Address: Otatara, Invercargill 9879,

Address used since 25 Mar 2010


Vicky Ann Young - Director (Inactive)

Appointment date: 08 Oct 1991

Termination date: 15 Dec 2004

Address: Invercargill,

Address used since 08 Oct 1991

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