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Yamakado Limited

Type: NZ Limited Company (Ltd)
9429041714065
NZBN
5685447
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Flat 1, 49a Amaru Road
One Tree Hill
Auckland 1061
New Zealand
Office & delivery address used since 29 Apr 2019
Flat 1, 49a Amaru Road
One Tree Hill
Auckland 1061
New Zealand
Registered & physical & service address used since 21 May 2020

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).

Addresses

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

Contact info
64 21717 383
29 Apr 2019 Phone
hisashi7938@gmail.com
13 May 2020 nzbn-reserved-invoice-email-address-purpose
hisashi7938@gmail.com
29 Apr 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 800
Director Yamakado, Hisashi One Tree Hill
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 200
Director Yamakado, Kaori One Tree Hill
Auckland
1061
New Zealand
Directors

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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