Yours & Mine Investments Limited, a registered company, was registered on 11 Jun 2015. 9429041793336 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been categorised. This company has been supervised by 1 director, named David Paul Fitzgibbon - an active director whose contract began on 11 Jun 2015.
Updated on 02 Jun 2025, the BizDb database contains detailed information about 2 addresses the company registered, namely: 423E Youngson Road, Rd 7, Whakamarama, 3179 (registered address),
423E Youngson Road, Rd 7, Whakamarama, 3179 (physical address),
423E Youngson Road, Rd 7, Whakamarama, 3179 (service address),
15 Coral Drive, Papamoa Beach, Papamoa, 3118 (other address) among others.
Yours & Mine Investments Limited had been using 165 Target Road, Wairau Valley, Auckland as their registered address until 20 Feb 2020.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 27 Jun 2019 to 20 Feb 2020
Address #2: 423e Youngson Road, Rd 7, Whakamarama, 3179 New Zealand
Registered & physical address used from 04 May 2018 to 27 Jun 2019
Address #3: 15 Coral Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 11 Jun 2015 to 04 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Bch Trustees (no 1) Limited Shareholder NZBN: 9429048917919 |
41 Monmouth Street Tauranga 3110 New Zealand |
27 May 2022 - |
| Individual | Fitzgibbon, Rachael Leonie |
Rd 7 Whakamarama 3179 New Zealand |
11 Jun 2015 - |
| Director | Fitzgibbon, David Paul |
Rd 7 Whakamarama 3179 New Zealand |
11 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Fitzgibbon, Rachael Leonie |
Rd 7 Whakamarama 3179 New Zealand |
11 Jun 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Fitzgibbon, David Paul |
Rd 7 Whakamarama 3179 New Zealand |
11 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fitzgibbon, Brian Arthur |
Rd 3 Oropi 3173 New Zealand |
04 Apr 2016 - 27 May 2022 |
David Paul Fitzgibbon - Director
Appointment date: 11 Jun 2015
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 11 Jun 2015
Address: Rd 7, Whakamarama, 3179 New Zealand
Address used since 26 Apr 2018
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