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Yelas & Son Limited

Type: NZ Limited Company (Ltd)
9429040682372
NZBN
61502
Company Number
Registered
Company Status
Current address
322 Henderson Valley Road
Henderson Valley
Auckland 0612
New Zealand
Registered & physical & service address used since 01 Jul 1997

Yelas & Son Limited, a registered company, was registered on 01 Jun 1967. 9429040682372 is the NZ business number it was issued. The company has been run by 4 directors: Apolonia Catharina Maria Yelas - an active director whose contract began on 12 Apr 1988,
Aplonia Catherena Yelas - an active director whose contract began on 12 Apr 1988,
Stephen Glen Yelas - an inactive director whose contract began on 21 Apr 1988 and was terminated on 19 Apr 2023,
Laurence Kingswell Tucker - an inactive director whose contract began on 21 Apr 1988 and was terminated on 28 Jun 1993.
Last updated on 08 Apr 2024, our database contains detailed information about 1 address: 322 Henderson Valley Road, Henderson Valley, Auckland, 0612 (type: registered, physical).
Past names used by this company, as we found at BizDb, included: from 01 Jun 1967 to 19 Aug 1968 they were called Yelas & Wakem Limited.
One entity controls all company shares (exactly 38000 shares) - Yelas, Apolonia Catharina Maria - located at 0612, Henderson Valley, Waitakere.

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 76000

Annual return filing month: February

Annual return last filed: 25 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 38000
Director Yelas, Apolonia Catharina Maria Henderson Valley
Waitakere
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yelas, Stephan Glen Henderson
Individual Yelas, Aplonia Catherena Henderson
Directors

Apolonia Catharina Maria Yelas - Director

Appointment date: 12 Apr 1988

Address: Henderson Valley, Waitakere, 0612 New Zealand

Address used since 23 Feb 2010


Aplonia Catherena Yelas - Director

Appointment date: 12 Apr 1988

Address: Henderson Valley, Waitakere, 0612 New Zealand

Address used since 23 Feb 2010


Stephen Glen Yelas - Director (Inactive)

Appointment date: 21 Apr 1988

Termination date: 19 Apr 2023

Address: Henderson Valley, Waitakere, 0612 New Zealand

Address used since 23 Feb 2010


Laurence Kingswell Tucker - Director (Inactive)

Appointment date: 21 Apr 1988

Termination date: 28 Jun 1993

Address: Kohimarama,

Address used since 21 Apr 1988

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