Y & R Investments Limited, a registered company, was launched on 25 Nov 2013. 9429040986715 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company was categorised. The company has been supervised by 4 directors: Hirohito Inamura - an active director whose contract began on 10 Feb 2022,
Yasuhiro Horii - an active director whose contract began on 10 Feb 2022,
Chung Pin Lin - an inactive director whose contract began on 10 Feb 2022 and was terminated on 07 Mar 2024,
Takahiro Koyama - an inactive director whose contract began on 25 Nov 2013 and was terminated on 10 Feb 2022.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: L4, 4 Graham Street, Auckland Central, Auckland, 1010 (registered address),
L4, 4 Graham Street, Auckland Central, Auckland, 1010 (service address),
9Th Floor, 45 Queen Street, Auckland, 1010 (physical address).
Y & R Investments Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address up until 09 Feb 2024.
A single entity owns all company shares (exactly 100 shares) - Horii, Yasuhiro - located at 1010, Kawaicho, Nara.
Previous addresses
Address #1: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered & service address used from 24 Feb 2022 to 09 Feb 2024
Address #2: Level 3, 50 Victoria Street, Central, Christchurch, 8013 New Zealand
Physical address used from 15 Oct 2015 to 24 Feb 2022
Address #3: Level 3, 50 Victoria Street, Central, Christchurch, 8013 New Zealand
Registered address used from 29 Sep 2015 to 24 Feb 2022
Address #4: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand
Registered address used from 25 Nov 2013 to 29 Sep 2015
Address #5: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand
Physical address used from 25 Nov 2013 to 15 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Horii, Yasuhiro |
Kawaicho Nara 636-0071 Japan |
26 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Koyama, Takahiro |
Kaiapoi Kaiapoi 7630 New Zealand |
25 Nov 2013 - 26 Mar 2014 |
| Director | Takahiro Koyama |
Kaiapoi Kaiapoi 7630 New Zealand |
25 Nov 2013 - 26 Mar 2014 |
Hirohito Inamura - Director
Appointment date: 10 Feb 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Feb 2022
Yasuhiro Horii - Director
Appointment date: 10 Feb 2022
Address: Kitakatsuragi-gun, Nara Prefecture, 636-0071 Japan
Address used since 10 Feb 2022
Chung Pin Lin - Director (Inactive)
Appointment date: 10 Feb 2022
Termination date: 07 Mar 2024
Address: Upper Riccarton, Christchurch, 8041 New Zealand
Address used since 10 Feb 2022
Takahiro Koyama - Director (Inactive)
Appointment date: 25 Nov 2013
Termination date: 10 Feb 2022
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 25 Nov 2013
Canterbury Regional Basketball Foundation
12a St Albans Street
Community Housing Trust
C/o Djca Limited
John B M Limited
18c St Albans Street
Fair Auto Dismantler Limited
18c St Albans Street
Green Food Limited
18c St.albans Street
Hornby Auto Parts Limited
18c St Albans Street
Castle Hill Property Investments Limited
12a St Albans Street
Galaxie Row Limited
1st Floor, 184 Papanui Road
Hampton Finance Limited
12a St Albans Street
Mercury Investments Limited
18c St Albans Street
Treleaven Investments Limited
12a St Albans Street
Vistel Limited
12a St Albans Street