Ybt Nominees (No.2) Limited, a registered company, was registered on 23 Jan 2015. 9429041579879 is the NZ business number it was issued. This company has been supervised by 3 directors: Carl Gerard Spruyt - an active director whose contract began on 21 Sep 2017,
David William Mcphedran - an inactive director whose contract began on 23 Jan 2015 and was terminated on 22 Sep 2017,
Carl Gerard Spruyt - an inactive director whose contract began on 22 Sep 2017 and was terminated on 22 Sep 2017.
Updated on 15 May 2022, the BizDb database contains detailed information about 1 address: 35A Crawford Street, Dunedin, 9016 (type: physical, registered).
One entity owns all company shares (exactly 100 shares) - Carl Spruyt - located at 9016, Maori Hill, Dunedin.
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 14 May 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Carl Gerard Spruyt |
Maori Hill Dunedin 9010 New Zealand |
21 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | David William Mcphedran |
Dunedin Central Dunedin 9016 New Zealand |
23 Jan 2015 - 21 Sep 2017 |
Director | David William Mcphedran |
Dunedin Central Dunedin 9016 New Zealand |
23 Jan 2015 - 21 Sep 2017 |
Carl Gerard Spruyt - Director
Appointment date: 21 Sep 2017
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 21 Sep 2017
David William Mcphedran - Director (Inactive)
Appointment date: 23 Jan 2015
Termination date: 22 Sep 2017
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 23 Jan 2015
Carl Gerard Spruyt - Director (Inactive)
Appointment date: 22 Sep 2017
Termination date: 22 Sep 2017
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 22 Sep 2017
Waihola Excavation Limited
35a Crawford Street
Lake Waihola Tavern Limited
35a Crawford Street
Ikulutu.com Limited
35a Crawford Street
Steeltec Limited
35a Crawford Street
Smack Holdings Investments Limited
35a Crawford Street
Ybt Nominees Limited
35a Crawford Street