York Invest Nz Limited, a registered company, was launched on 04 Dec 2015. 9429042099734 is the business number it was issued. This company has been managed by 5 directors: Geoffrey Peter Cone - an active director whose contract began on 04 Dec 2015,
Claire Judith Cooke - an active director whose contract began on 04 Apr 2022,
Claudia Shan - an inactive director whose contract began on 04 Apr 2022 and was terminated on 19 Feb 2024,
Karen Anne Marshall - an inactive director whose contract began on 04 Dec 2015 and was terminated on 01 Apr 2022,
Matthias Jenzer - an inactive director whose contract began on 04 Dec 2015 and was terminated on 27 Dec 2016.
Last updated on 12 Apr 2024, our database contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, registered).
York Invest Nz Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address up until 15 Jun 2020.
One entity owns all company shares (exactly 1000 shares) - Schmidt, Patricia - located at 1010, New York.
Previous address
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 04 Dec 2015 to 15 Jun 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Schmidt, Patricia |
New York 10012 United States |
16 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Quilnom Limited Company Number: 2064999 |
04 Dec 2015 - 16 Dec 2016 | |
| Other | Quilnom Limited Company Number: 2064999 |
04 Dec 2015 - 16 Dec 2016 |
Geoffrey Peter Cone - Director
Appointment date: 04 Dec 2015
Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay
Address used since 04 Dec 2015
Claire Judith Cooke - Director
Appointment date: 04 Apr 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 04 Apr 2022
Claudia Shan - Director (Inactive)
Appointment date: 04 Apr 2022
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Apr 2022
Karen Anne Marshall - Director (Inactive)
Appointment date: 04 Dec 2015
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 04 Dec 2015
Matthias Jenzer - Director (Inactive)
Appointment date: 04 Dec 2015
Termination date: 27 Dec 2016
Address: Uerikon, 8713 Switzerland
Address used since 04 Dec 2015
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