Yamakado Limited was registered on 21 Apr 2015 and issued a business number of 9429041714065. The registered LTD company has been managed by 2 directors: Hisashi Yamakado - an active director whose contract began on 21 Apr 2015,
Kaori Yamakado - an active director whose contract began on 20 Jan 2019.
As stated in BizDb's information (last updated on 08 Apr 2024), this company filed 1 address: Flat 1, 49A Amaru Road, One Tree Hill, Auckland, 1061 (category: registered, physical).
Until 21 May 2020, Yamakado Limited had been using Flat 1, 49A Amaru Road, One Tree Hill, Auckland as their physical address.
BizDb identified other names used by this company: from 18 Apr 2015 to 19 Feb 2021 they were named Yamakado Properties Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 800 shares are held by 1 entity, namely:
Yamakado, Hisashi (a director) located at One Tree Hill, Auckland postcode 1061.
Another group consists of 1 shareholder, holds 20% shares (exactly 200 shares) and includes
Yamakado, Kaori - located at One Tree Hill, Auckland. Yamakado Limited is classified as "Automotive servicing - general mechanical repairs" (business classification S941910).
Principal place of activity
Flat 1, 49a Amaru Road, One Tree Hill, Auckland, 1061 New Zealand
Previous addresses
Address #1: Flat 1, 49a Amaru Road, One Tree Hill, Auckland, 1061 New Zealand
Physical address used from 23 Apr 2018 to 21 May 2020
Address #2: 220a St Andrews Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 02 Jun 2017 to 23 Apr 2018
Address #3: 2e Pratt Street, Freemans Bay, Auckland, 1011 New Zealand
Physical address used from 21 Apr 2015 to 02 Jun 2017
Address #4: 2e Pratt Street, Freemans Bay, Auckland, 1011 New Zealand
Registered address used from 21 Apr 2015 to 21 May 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 30 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Director | Yamakado, Hisashi |
One Tree Hill Auckland 1061 New Zealand |
21 Apr 2015 - |
Shares Allocation #2 Number of Shares: 200 | |||
Director | Yamakado, Kaori |
One Tree Hill Auckland 1061 New Zealand |
21 Jan 2019 - |
Hisashi Yamakado - Director
Appointment date: 21 Apr 2015
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 27 Aug 2017
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 21 Apr 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 May 2016
Kaori Yamakado - Director
Appointment date: 20 Jan 2019
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 20 Jan 2019
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